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Wilpower Electrical (1998) Limited

Type: NZ Limited Company (Ltd)
9429030424142
NZBN
4135758
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
17 Brogar Place
Casebrook
Christchurch 8051
New Zealand
Physical address used since 30 May 2019
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 08 Aug 2023

Wilpower Electrical (1998) Limited, a registered company, was registered on 05 Dec 2012. 9429030424142 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. This company has been managed by 2 directors: Paul Leonard Comyns - an active director whose contract started on 05 Dec 2012,
Mark Robert Wilson - an inactive director whose contract started on 05 Dec 2012 and was terminated on 26 Sep 2014.
Updated on 01 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
17 Brogar Place, Casebrook, Christchurch, 8051 (physical address).
Wilpower Electrical (1998) Limited had been using 17 Brogar Place, Casebrook, Christchurch as their registered address up until 08 Aug 2023.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 17 Brogar Place, Casebrook, Christchurch, 8051 New Zealand

Registered & service address used from 30 May 2019 to 08 Aug 2023

Address #2: Level 1, 34 Birmingham Drive, Middleton, Christchurch, 8023 New Zealand

Physical & registered address used from 04 Mar 2019 to 30 May 2019

Address #3: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Dec 2012 to 04 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Comyns, Paul Leonard Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jackson, Benjamin Andrew Sockburn
Christchurch
8042
New Zealand
Individual Comyns, Paul Leonard Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Comyns, Bronwyn Lee Casebrook
Christchurch
8051
New Zealand
Director Mark Robert Wilson Northwood
Christchurch
8051
New Zealand
Individual Wilson, Mark Robert Northwood
Christchurch
8051
New Zealand
Directors

Paul Leonard Comyns - Director

Appointment date: 05 Dec 2012

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 30 Jun 2017

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 05 Dec 2012


Mark Robert Wilson - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 26 Sep 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 05 Dec 2012

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