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POWERGEN GROUP LIMITED

● Registered
NZBN 9429032441215 · NZ Company No. 2198346 · NZ Limited Company · Incorporated 16 Dec 2008

Powergen Group Limited was incorporated on 16 December 2008 (Tuesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6397 days.

Overview

NZ Business Number
9429032441215
Company Number
2198346
Company Name
POWERGEN GROUP LIMITED
Previously Known As
POWERGEN LIMITED
before 17 November 2009, Tuesday

POWERGEN NEWCO LIMITED
before 5 March 2009, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 December 2008 (Tuesday)
Status
Registered
Status History
Registered as of 16 December 2008 (Tuesday)
Registered Office
Crowe Horwath (NZ) Limited
208-210 Avenue Road East
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
208-210 Avenue Road East
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 2008 to 4 February 2009
    205 Hastings Street South, Hastings
  2. From 4 February 2009 to 8 December 2009
    C/-w H K Coffey Davidson, 208-210 Avenue Road East, Hastings
  3. From 8 December 2009 to 17 November 2010
    Whk, 208-210 Avenue Road East, Hastings, NZ
  4. From 17 November 2010 to 29 August 2013
    208-210 Avenue Road East, Hastings, NZ 4122

Address for Service

  1. From 16 December 2008 to 4 February 2009
    205 Hastings Street South, Hastings
  2. From 4 February 2009 to 25 March 2009
    C/-w H K Coffey Davidson Limited, 208-210 Avenue Road East, Hastings
  3. From 25 March 2009 to 8 December 2009
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
  4. From 8 December 2009 to 17 November 2010
    Whk, 208-210 Avenue Road East, Hastings, NZ
  5. From 17 November 2010 to 24 October 2014
    208-210 Avenue Road East, Hastings, NZ 4122

Address for Share Register

  1. From 16 December 2008 to 30 January 2009
    205 Hastings Street South, Hastings
  2. From 30 January 2009 to 18 March 2009
    C/-w H K Coffey Davidson Limited, 208-210 Avenue Road East, Hastings
  3. From 18 March 2009 to 1 December 2009
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
  4. From 1 December 2009 to 9 November 2010
    Whk, 208-210 Avenue Road East, Hastings

Address for Records

  1. From 16 December 2008 to 18 March 2009
    205 Hastings Street South, Hastings
  2. From 30 January 2009 to 18 March 2009
    C/-w H K Coffey Davidson Limited, 208-210 Avenue Road East, Hastings

Company Directors

2 listed
LC
Logan Garth CURRIE
Appointed 17 Mar 2015 · 22 Wallace Place, Tauriko, Tauranga, NZ, 3110
LC
Lincoln Rodden CURRIE
Appointed 28 Jan 2009 · 10 Siemonek Rise, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

2 share parcels · 700,000 shares total

Share allocation 1
350,000 shares (50%)
Ashley Lincoln CURRIE
37 Brookfield Terrace, Brookfield, Tauranga
Lincoln Rodden CURRIE
10 Siemonek Rise, Bethlehem, Tauranga
Joanne May CURRIE
10 Siemonek Rise, Bethlehem, Tauranga
Share allocation 2
350,000 shares (50%)
Logan Garth CURRIE
22 Wallace Place, Tauriko, Tauranga
Lincoln Rodden CURRIE
10 Siemonek Rise, Bethlehem, Tauranga
Angela CURRIE
107 Bethlehem Road, Bethlehem, Tauranga