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East Coast Electrical 2013 Limited

Type: NZ Limited Company (Ltd)
9429030035065
NZBN
4686639
Company Number
Registered
Company Status
112488596
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
55 Ruataniwha Street
Waipawa
Waipawa 4210
New Zealand
Registered & physical & service address used since 10 Apr 2019
55 Ruataniwha Street
Waipawa
Waipawa 4210
New Zealand
Postal & office & delivery address used since 10 Sep 2019
2-6 Peel Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & service address used since 14 Feb 2024

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.

Addresses

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

Contact info
64 06 8578807
10 Sep 2019 Phone
finance@isaacshb.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
isaacshb.co.nz
10 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 119
Individual Russell, Karawa John Junior Waipawa
Waipawa
4210
New Zealand
Individual Arlidge, Samantha Rose Waipukurau
Waipukurau
4200
New Zealand
Individual Hardwidge, Braydon Levi Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 259
Individual Heaton, Kirsty Alwynne Maraekakaho
4171
New Zealand
Individual Heaton, Shane Douglas Maraekakaho
4171
New Zealand
Shares Allocation #3 Number of Shares: 259
Individual Streeter, Chloe Jan Havelock North
Havelock North
4130
New Zealand
Individual Streeter, Gavin George Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 319
Individual Pepper, Marieke Elise Rd 2
Napier
4182
New Zealand
Individual Pepper, Daniel Mark Rd 2
Napier
4182
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hardwidge, Braydon Levi Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gibson, Matthew Graham Rd 4
Napier
4184
New Zealand
Shares Allocation #7 Number of Shares: 239
Individual Gibson, Matthew Graham Rd 4
Napier
4184
New Zealand
Individual Gibson, Craig Charles Rd 4
Napier
4184
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Pepper, Daniel Mark Rd 2
Napier
4182
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Streeter, Gavin George Havelock North
Havelock North
4130
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Heaton, Shane Douglas Maraekakaho
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Company Number: 1961297
Napier

New Zealand
Entity Streeter Holdings Limited
Shareholder NZBN: 9429030039339
Company Number: 4680081
Hastings
4122
New Zealand
Entity Heaton Holdings 2013 Limited
Shareholder NZBN: 9429030039551
Company Number: 4679739
Hastings
4122
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Director Heaton, Shane Douglas Rd 2
Hastings
4172
New Zealand
Entity Streeter Holdings Limited
Shareholder NZBN: 9429030039339
Company Number: 4680081
Hastings
4122
New Zealand
Director Streeter, Gavin Havelock North
Havelock North
4130
New Zealand
Entity Heaton Holdings 2013 Limited
Shareholder NZBN: 9429030039551
Company Number: 4679739
Hastings
4122
New Zealand
Directors

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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