Tholen Electrical Limited, a registered company, was registered on 22 Sep 2003. 9429035756019 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Martinus Andreas Theodorus Cornelis Tholen - an active director whose contract started on 22 Sep 2003.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Te Hapua Rd, Rd 1, Te Horo, Otaki, 5581 (category: physical, service).
Tholen Electrical Limited had been using 27 Te Hapua Road, Rd 1, Te Horo, Kapiti as their physical address up to 22 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 27 Te Hapua Road, Rd 1, Te Horo, Kapiti, 5581 New Zealand
Physical address used from 21 Apr 2016 to 22 Apr 2016
Address: 27 Te Hapua Rd, Rd 1, Te Horo, Kapiti, 5581 New Zealand
Registered address used from 21 Apr 2016 to 22 Apr 2016
Address: 27 Te Hapua Rd, Rd 1, Te Horo, Kapiti New Zealand
Registered address used from 01 May 2007 to 21 Apr 2016
Address: 27 Te Hapua Road, Rd 1, Te Horo, Kapiti New Zealand
Physical address used from 01 May 2007 to 21 Apr 2016
Address: 41 Whitemans Road, Silverstream, Upper Hutt, Wellington
Physical & registered address used from 22 Sep 2003 to 01 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tholen, Martinus Andreas Theodorus Cornelis |
Rd 1 Te Horo, Kapiti New Zealand |
22 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tholen, Donna Anne |
Rd 1 Te Horo, Kapiti New Zealand |
22 Sep 2003 - |
Martinus Andreas Theodorus Cornelis Tholen - Director
Appointment date: 22 Sep 2003
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 06 Apr 2010
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