Wh Electrical Limited, a registered company, was launched on 29 Apr 2013. 9429030245945 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been supervised by 2 directors: Daniel Joseph Williams - an active director whose contract began on 29 Apr 2013,
Bernard Tafadzwa Harvey - an inactive director whose contract began on 29 Apr 2013 and was terminated on 06 Mar 2020.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 6 Ruapehu Street, Paraparaumu, Paraparaumu, 5032 (types include: registered, service).
Wh Electrical Limited had been using Unit 1, 9A Jupiter Grove, Trentham, Upper Hutt as their registered address until 03 Jun 2021.
More names for the company, as we established at BizDb, included: from 26 Apr 2013 to 14 Apr 2022 they were called Williams and Harvey Electrical Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit 1, 9a Jupiter Grove, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: Unit 1, 9a Jupiter Grove, Trentham, Upper Hutt, 5018 New Zealand
Registered & physical address used from 15 Apr 2019 to 03 Jun 2021
Address #2: 5 Huia Grove, Elderslea, Upper Hutt, 5018 New Zealand
Registered & physical address used from 10 Dec 2014 to 15 Apr 2019
Address #3: 36 Mcleod Street, Elderslea, Upper Hutt, 5018 New Zealand
Physical & registered address used from 21 May 2014 to 10 Dec 2014
Address #4: 1556c Akatarawa Road, Rd2, Upper Hutt, 5372 New Zealand
Physical & registered address used from 29 Apr 2013 to 21 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Williams, Daniel Joseph |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Williams, Caroline Jennifer |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Bernard Tafadzwa |
Clouston Park Upper Hutt 5018 New Zealand |
29 Apr 2013 - 12 Mar 2020 |
Ultimate Holding Company
Daniel Joseph Williams - Director
Appointment date: 29 Apr 2013
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Apr 2019
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 14 Nov 2014
Bernard Tafadzwa Harvey - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 06 Mar 2020
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 30 Jan 2015
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