East Coast Electrical 2013 Limited, a registered company, was incorporated on 03 Oct 2013. 9429030035065 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been supervised by 6 directors: Shane Douglas Heaton - an active director whose contract started on 03 Oct 2013,
Gavin Streeter - an active director whose contract started on 03 Oct 2013,
Shane Heaton - an active director whose contract started on 03 Oct 2013,
Gavin George Streeter - an active director whose contract started on 03 Oct 2013,
Daniel Mark Pepper - an active director whose contract started on 31 Jul 2019.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 2-6 Peel Street, Waipukurau, Waipukurau, 4200 (type: registered, service).
East Coast Electrical 2013 Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 10 Apr 2019.
A total of 1200 shares are allotted to 16 shareholders (10 groups). The first group consists of 119 shares (9.92%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 259 shares (21.58%). Finally the next share allocation (259 shares 21.58%) made up of 2 entities.
Principal place of activity
55 Ruataniwha Street, Waipawa, Waipawa, 4210 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 01 Mar 2018 to 10 Apr 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 23 Mar 2016 to 01 Mar 2018
Address #3: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 25 Sep 2014 to 23 Mar 2016
Address #4: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 03 Oct 2013 to 25 Sep 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Russell, Karawa John Junior |
Waipawa Waipawa 4210 New Zealand |
29 Nov 2022 - |
Individual | Arlidge, Samantha Rose |
Waipukurau Waipukurau 4200 New Zealand |
29 Nov 2022 - |
Individual | Hardwidge, Braydon Levi |
Waipukurau Waipukurau 4200 New Zealand |
29 Nov 2022 - |
Shares Allocation #2 Number of Shares: 259 | |||
Individual | Heaton, Kirsty Alwynne |
Maraekakaho 4171 New Zealand |
20 Mar 2019 - |
Individual | Heaton, Shane Douglas |
Maraekakaho 4171 New Zealand |
20 Mar 2019 - |
Shares Allocation #3 Number of Shares: 259 | |||
Individual | Streeter, Chloe Jan |
Havelock North Havelock North 4130 New Zealand |
20 Mar 2019 - |
Individual | Streeter, Gavin George |
Havelock North Havelock North 4130 New Zealand |
20 Mar 2019 - |
Shares Allocation #4 Number of Shares: 319 | |||
Individual | Pepper, Marieke Elise |
Rd 2 Napier 4182 New Zealand |
31 Jul 2019 - |
Individual | Pepper, Daniel Mark |
Rd 2 Napier 4182 New Zealand |
31 Jul 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hardwidge, Braydon Levi |
Waipukurau Waipukurau 4200 New Zealand |
29 Nov 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Gibson, Matthew Graham |
Rd 4 Napier 4184 New Zealand |
19 Jul 2021 - |
Shares Allocation #7 Number of Shares: 239 | |||
Individual | Gibson, Matthew Graham |
Rd 4 Napier 4184 New Zealand |
19 Jul 2021 - |
Individual | Gibson, Craig Charles |
Rd 4 Napier 4184 New Zealand |
19 Jul 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Pepper, Daniel Mark |
Rd 2 Napier 4182 New Zealand |
31 Jul 2019 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Streeter, Gavin George |
Havelock North Havelock North 4130 New Zealand |
20 Mar 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Heaton, Shane Douglas |
Maraekakaho 4171 New Zealand |
20 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
Napier New Zealand |
31 Jul 2019 - 11 Apr 2023 |
Entity | Streeter Holdings Limited Shareholder NZBN: 9429030039339 Company Number: 4680081 |
Hastings 4122 New Zealand |
03 Oct 2013 - 20 Mar 2019 |
Entity | Heaton Holdings 2013 Limited Shareholder NZBN: 9429030039551 Company Number: 4679739 |
Hastings 4122 New Zealand |
03 Oct 2013 - 20 Mar 2019 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
20 Mar 2019 - 13 Apr 2021 | |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
20 Mar 2019 - 13 Apr 2021 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
20 Mar 2019 - 13 Apr 2021 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
20 Mar 2019 - 13 Apr 2021 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
20 Mar 2019 - 13 Apr 2021 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
20 Mar 2019 - 13 Apr 2021 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
20 Mar 2019 - 13 Apr 2021 |
Director | Heaton, Shane Douglas |
Rd 2 Hastings 4172 New Zealand |
01 Dec 2015 - 20 Mar 2019 |
Entity | Streeter Holdings Limited Shareholder NZBN: 9429030039339 Company Number: 4680081 |
Hastings 4122 New Zealand |
03 Oct 2013 - 20 Mar 2019 |
Director | Streeter, Gavin |
Havelock North Havelock North 4130 New Zealand |
01 Dec 2015 - 20 Mar 2019 |
Entity | Heaton Holdings 2013 Limited Shareholder NZBN: 9429030039551 Company Number: 4679739 |
Hastings 4122 New Zealand |
03 Oct 2013 - 20 Mar 2019 |
Shane Douglas Heaton - Director
Appointment date: 03 Oct 2013
Address: Maraekakaho, 4171 New Zealand
Address used since 01 Apr 2023
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Oct 2015
Gavin Streeter - Director
Appointment date: 03 Oct 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Oct 2013
Shane Heaton - Director
Appointment date: 03 Oct 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Oct 2015
Gavin George Streeter - Director
Appointment date: 03 Oct 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Oct 2013
Daniel Mark Pepper - Director
Appointment date: 31 Jul 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Apr 2023
Address: Rd 6, Napier, 4186 New Zealand
Address used since 31 Jul 2019
Matthew Graham Gibson - Director
Appointment date: 14 Jul 2021
Address: Rd 4, Napier, 4184 New Zealand
Address used since 14 Jul 2021
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