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Pukekohe Electrical Limited

Type: NZ Limited Company (Ltd)
9429030137691
NZBN
4548629
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Dec 2014

Pukekohe Electrical Limited was started on 05 Aug 2013 and issued an NZBN of 9429030137691. This registered LTD company has been managed by 2 directors: Andrew Warren Rex Sutton - an active director whose contract started on 05 Aug 2013,
Rebecca Jane Sutton - an active director whose contract started on 05 Aug 2013.
As stated in our information (updated on 06 Apr 2024), this company filed 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical).
Up to 03 Dec 2014, Pukekohe Electrical Limited had been using 61 Edinburgh Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sutton, Andrew Warren Rex (a director) located at Rd 1, Bombay postcode 2675.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sutton, Rebecca Jane - located at Rd 1, Bombay. Pukekohe Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous address

Address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 05 Aug 2013 to 03 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sutton, Andrew Warren Rex Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sutton, Rebecca Jane Rd 1
Bombay
2675
New Zealand
Directors

Andrew Warren Rex Sutton - Director

Appointment date: 05 Aug 2013

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Nov 2022

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Nov 2013


Rebecca Jane Sutton - Director

Appointment date: 05 Aug 2013

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Nov 2022

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Nov 2013

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