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Wisp Electrical Limited

Type: NZ Limited Company (Ltd)
9429030443846
NZBN
4111238
Company Number
Registered
Company Status
110257589
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
88 Holdaway Road
Rd 2
Upper Moutere 7175
New Zealand
Postal address used since 30 Jun 2021
88 Holdaway Road
Rd 2
Lower Moutere 7175
New Zealand
Delivery & office address used since 30 Jun 2021
88 Holdaway Road
Rd 2
Upper Moutere 7175
New Zealand
Registered & physical & service address used since 08 Jul 2021

Wisp Electrical Limited, a registered company, was started on 14 Nov 2012. 9429030443846 is the number it was issued. "Security system installation" (ANZSIC E323430) is how the company is categorised. The company has been managed by 3 directors: Timothy James Mclay - an active director whose contract began on 14 Nov 2012,
Michael John Charles Pickering - an inactive director whose contract began on 05 Aug 2020 and was terminated on 22 Jun 2022,
Sonya Jessica Mclay - an inactive director whose contract began on 14 Nov 2012 and was terminated on 05 Aug 2020.
Updated on 08 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 307 Queen Street, Richmond, 7020 (registered address),
307 Queen Street, Richmond, 7020 (service address),
88 Holdaway Road, Rd 2, Upper Moutere, 7175 (registered address),
88 Holdaway Road, Rd 2, Upper Moutere, 7175 (physical address) among others.
Wisp Electrical Limited had been using 424 High Street, Motueka, Motueka as their registered address until 08 Jul 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 13 Oct 2013 to 22 Jul 2020 they were named Palmwood Services Limited, from 12 Nov 2012 to 13 Oct 2013 they were named Palmwood Design Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 307 Queen Street, Richmond, 7020 New Zealand

Registered & service address used from 07 Nov 2023

Principal place of activity

93 Marriages Road, Rd 1, Upper Moutere, 7173 New Zealand


Previous addresses

Address #1: 424 High Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 11 Sep 2019 to 08 Jul 2021

Address #2: 207 Kaiteriteri-sandy Bay Road, Kaiteriteri, Motueka, 7197 New Zealand

Registered & physical address used from 08 Oct 2015 to 11 Sep 2019

Address #3: 3 Selwyn Street, Motueka, 7120 New Zealand

Registered address used from 09 Oct 2014 to 08 Oct 2015

Address #4: 3 Selwyn Street, Motueka, Motueka, 7120 New Zealand

Physical address used from 08 Oct 2014 to 08 Oct 2015

Address #5: 3 Selwyn Street, Motueka, Motueka, 7120 New Zealand

Registered address used from 08 Oct 2014 to 09 Oct 2014

Address #6: 93 Marriages Road, Upper Moutere, 7173 New Zealand

Registered & physical address used from 30 Sep 2013 to 08 Oct 2014

Address #7: 26 Grey Street, Motueka, 7120 New Zealand

Physical & registered address used from 20 May 2013 to 30 Sep 2013

Address #8: 9a Mt Charon Place, Hanmer Springs, Hanmer Springs, 7334 New Zealand

Registered & physical address used from 14 Nov 2012 to 20 May 2013

Contact info
64 0800 699477
07 Sep 2021 Office
64 3 9295115
07 Sep 2021 Office
admin@wispelectrical.co.nz
02 Sep 2020 Email
accounts@wispelectrical.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://wispelectrical.co.nz
30 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclay, Sonya Jessica Rd 2
Lower Moutere
7175
New Zealand
Director Sonya Jessica Mclay Kaiteriteri
Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mclay, Timothy James Rd 2
Lower Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pickering, Michael John Charles Motueka
Motueka
7120
New Zealand
Directors

Timothy James Mclay - Director

Appointment date: 14 Nov 2012

Address: Rd 2, Lower Moutere, 7175 New Zealand

Address used since 30 Jun 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 28 Aug 2019

Address: Kaiteriteri, Motueka, 7197 New Zealand

Address used since 30 Sep 2015


Michael John Charles Pickering - Director (Inactive)

Appointment date: 05 Aug 2020

Termination date: 22 Jun 2022

Address: Motueka, Motueka, 7120 New Zealand

Address used since 05 Aug 2020


Sonya Jessica Mclay - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 05 Aug 2020

Address: Motueka, Motueka, 7120 New Zealand

Address used since 28 Aug 2019

Address: Kaiteriteri, Motueka, 7197 New Zealand

Address used since 30 Sep 2015

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