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PB POWER (NZ) LIMITED

● Registered
NZBN 9429039530820 · NZ Company No. 367624 · NZ Limited Company · Incorporated 18 Mar 1988

Pb Power (nz) Limited was incorporated on 18 March 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13973 days.

NZ Business Number
9429039530820
Company Number
367624
Company Name
PB POWER (NZ) LIMITED
Previously Known As
DESIGN POWER NEW ZEALAND LIMITED
before 29 October 1998, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 March 1988 (Friday)
Status
Registered
Status History
Registered as of 18 March 1988 (Friday)
Date of Re-registration
20 November 1996 (Wednesday)
Registered Office
WSP PB New Zealand Ltd
Level 15 Anz Centre
171 Featherston Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
WSP PB New Zealand Ltd
Level 15 Anz Centre
171 Featherston Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 4 August 1992 to 23 July 1999
    Power House, 163 Thorndon Quay, Wellington
  2. From 23 July 1999 to 2 March 2001
    Rutherford House, 23 Lambton Quay, Wellington
  3. From 2 March 2001 to 18 January 2007
    Power House, 163 Thorndon Quay, Wellington
  4. From 18 January 2007 to 29 November 2012
    Level 3, Revera House, 48-54 Mulgrave Street, Wellington, NZ
  5. From 29 November 2012 to 7 September 2015
    L6, Craigs Investment Partners House, 36 Customhouse Quay, Wellington, NZ 6011
  6. From 7 September 2015 to 8 September 2015
    Level 15 Amz Centre, 171 Featherston Street, Wellington, NZ 6011
  7. From 8 September 2015 to 12 April 2016
    Level 15 Anz Centre, 171 Featherston Street, Wellington, NZ 6011

Address for Service

  1. From 23 July 1999 to 2 March 2001
    Rutherford House, 23 Lambton Quay, Wellington
  2. From 2 March 2001 to 18 January 2007
    Level 3, Hitachi House, 48-54 Mulgrave Street, Wellington
  3. From 2 March 2001 to 2 March 2001
    Power House, 163 Thorndon Quay, Wellington
  4. From 18 January 2007 to 29 November 2012
    Level 3, Revera House, 48-54 Mulgrave Street, Wellington, NZ
  5. From 29 November 2012 to 4 September 2015
    L6, Craigs Investment Partners House, 36 Customhouse Quay, Wellington, NZ 6011
  6. From 4 September 2015 to 8 September 2015
    Level 15 Amz Centre, 171 Featherston Street, Wellington, NZ 6011
  7. From 8 September 2015 to 12 April 2016
    Level 15 Anz Centre, 171 Featherston Street, Wellington, NZ 6011

Company Directors

2 listed
NW
Neil Francis WRIGHT
Appointed 20 Jan 2015 · 26 Trinity Avenue, Epuni, Lower Hutt, NZ, 5011
DM
Derek Stephen MCCOY
Appointed 15 Oct 2012 · 497 Riddell Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 5,602,750 shares total

Share allocation 1
5,602,750 shares (100%)
PARSONS BRINCKERHOFF NZ LIMITED
Level 6, Craigs Investment Partners Hse, 36 Customhouse Quay, Wellington