General information

Powlesland And Co Limited

Type: NZ Limited Company (Ltd)
9429046221469
New Zealand Business Number
6327467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Powlesland and Co Limited (New Zealand Business Number 9429046221469) was launched on 03 Jul 2017. 5 addresess are currently in use by the company: 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: registered, physical). 59A Mount St John Avenue, Epsom, Auckland had been their registered address, up until 05 Oct 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Howard, Martin James (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Howard, Martin James (a director) - located at Ponsonby, Auckland,
Gellert, Donald James (an individual) - located at Kohimarama, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Powlesland, Lisa, located at Ponsonby, Auckland (a director). "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued Powlesland and Co Limited. Our information was last updated on 06 Apr 2024.

Current address Type Used since
59a Mount St John Avenue, Epsom, Auckland, 1051 Postal 03 Jun 2019
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Office & delivery 03 Jun 2019
31 Kelmarna Avenue, Ponsonby, Auckland, 1011 Registered & physical & service 05 Oct 2022
Contact info
64 21 890984
Phone (Phone)
lisa@purplesherbet.co.nz
Email
martinhowardnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.purplesherbet.co.nz
Website
Directors
Name and Address Role Period
Lisa Powlesland
Ponsonby, Auckland, 1011
Address used since 31 May 2023
Epsom, Auckland, 1051
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Martin James Howard
Ponsonby, Auckland, 1011
Address used since 31 May 2023
Epsom, Auckland, 1051
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Addresses
Principal place of activity
66 Surrey Crescent , Grey Lynn , Auckland , 1021
Previous address Type Period
59a Mount St John Avenue, Epsom, Auckland, 1051 Registered & physical 03 Jul 2017 - 05 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howard, Martin James
Director
Ponsonby
Auckland
1011
03 Jul 2017 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Howard, Martin James
Director
Ponsonby
Auckland
1011
03 Jul 2017 - current
Gellert, Donald James
Individual
Kohimarama
Auckland
1071
03 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Powlesland, Lisa
Director
Ponsonby
Auckland
1011
03 Jul 2017 - current
Location
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