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POWER BEAT INTERNATIONAL LIMITED

Struck Off
NZBN 9429039303516 · NZ Company No. 440257 · NZ Limited Company · Incorporated 25 Jul 1989

Power Beat International Limited was incorporated on 25 July 1989 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039303516
Company Number
440257
Company Name
POWER BEAT INTERNATIONAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 July 1989 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 14 December 2012 (Friday)
In Liquidation as of 14 October 2011 (Friday)
Registered as of 25 July 1989 (Tuesday)
Date of Re-registration
28 May 1996 (Tuesday)
Registered Office
Level 2
Bayleys Building
678 Victoria Street
NZ
Country of Origin
New Zealand
Address for Service
Level 2
Bayleys Building
678 Victoria Street
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 August 1994 to 9 May 1995
    Peat Marwick,, 11th Floor, Peat Marwick Tower,, 85 Alexander Street,, Hamilton.
  2. From 9 May 1995 to 13 June 1995
    Airport Road, Mystery Creek, R D 2, Hamilton
  3. From 13 June 1995 to 17 April 2009
    Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
  4. From 17 April 2009 to 28 May 2010
    53 King Street, Hamilton
  5. From 28 May 2010 to 8 December 2010
    109, Rostrevor Street, Hamilton, NZ
  6. From 8 December 2010 to 26 October 2011
    61, Devine Road, Tamahere, NZ 3283

Address for Service

  1. From 28 May 1997 to 17 April 2009
    Airport Road, R.d. 2, Hamilton
  2. From 17 April 2009 to 28 May 2010
    53 King Street, Hamilton
  3. From 28 May 2010 to 8 December 2010
    109 Rostrevor Street, Hamilton, NZ
  4. From 8 December 2010 to 26 October 2011
    61, Devine Road, Tamahere, NZ 3283

Address for Share Register

  1. From 8 April 2009 to 28 May 2010
    53 King Street, Hamilton
  2. From 28 May 2010 to 30 November 2010
    109 Rostrevor Street, Hamilton

Company Director

1 listed
PW
Pita WITEHIRA
Appointed 1 Aug 1991 · 61 Devine Road, Rd 3, Hamilton, NZ, 3283

Company Shareholders

12 share parcels · 8,414,460 shares total

Share allocation 1
1,200,000 shares (14.26%)
M A B HASSAN
No 3, Jalan Wau 11-1 Section 11, Shah Alam, Selangor 4000 Malays
Share allocation 2
2,296,864 shares (27.30%)
BOHIN HOLDINGS LIMITED
Devine Road, R D 3, Tamahere, Hamilton
Share allocation 3
809,770 shares (9.62%)
Pita WITEHIRA
Devine Road, R D 3, Tamahere, Hamilton
Share allocation 4
197,616 shares (2.35%)
Company No.: 258156
NZBN: 9429039892812
PACIFIC LOANS LIMITED
Level 6, 135 Broadway, Newmarket, Auckland
Share allocation 5
617,467 shares (7.34%)
MAORI DEVELOPMENT CORPORATION
P O Box 9845, Newmarket, Auckland
Share allocation 6
587,866 shares (6.99%)
TRI-PACIFIC RESOURCES LIMITED
C/- Chamberlains Attn N Porter, P O Box 5678, Auckland
Share allocation 7
228,572 shares (2.72%)
THE PROPRIETORS OF TAHAROA C BLOCK
Te Rapa Road, Hamilton
Share allocation 8
151,004 shares (1.79%)
Elizabeth P WITEHIRA
Powerbeat International Limited, Airport Road, R D 2, Hamilton
Share allocation 9
134,786 shares (1.60%)
Company No.: 639706
NZBN: 9429038642623
EC CREDIT CONTROL (NZ) LIMITED
Level 8, 34 Shortland Street, Auckland
Share allocation 10
1,946,499 shares (23.13%)
B G ADLAM
Lumsden Road, Rd 1, Huntly
Share allocation 11
118,516 shares (1.41%)
Grant Harvey BROOKFIELD
Suite 4, 18 Beach Road, Auckland Central, Auckland
Share allocation 12
125,500 shares (1.49%)
Bruce George ADLAM
5 Amuri Place, Ngatea, Ngatea