Mlh Electrical Limited, a registered company, was launched on 09 Nov 1999. 9429037456351 is the number it was issued. This company has been run by 2 directors: Martin Lawrence Hening - an active director whose contract began on 09 Nov 1999,
Susan Joy Hening - an active director whose contract began on 09 Nov 1999.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Mlh Electrical Limited had been using 33A Chatsworth Road, Silverstream, Upper Hutt as their registered address up to 31 Oct 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (50 shares 50%) made up of 3 entities.
Previous addresses
Address: 33a Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 19 Jul 2016 to 31 Oct 2019
Address: Optimal Business Services, 1 Fry Street, Lower Hutt New Zealand
Registered address used from 13 Apr 2000 to 19 Jul 2016
Address: Optimal Business Services, 1 Fry Street, Lower Hutt
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Optimal Business Services, 1 Fry Street, Lower Hutt New Zealand
Physical address used from 09 Nov 1999 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Hening, Martin Lawrence |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
09 Nov 1999 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hening, Susan Joy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
09 Nov 1999 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hening, Martin Lawrence |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
09 Nov 1999 - |
Individual | Hening, Susan Joy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
09 Nov 1999 - |
Individual | Comerford, Norman John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
09 Nov 1999 - |
Martin Lawrence Hening - Director
Appointment date: 09 Nov 1999
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Oct 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 31 Jul 2015
Susan Joy Hening - Director
Appointment date: 09 Nov 1999
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Oct 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 31 Jul 2015
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