Halewood Lighting and Electrical Limited was launched on 24 Apr 2012 and issued an NZ business identifier of 9429030695535. The registered LTD company has been run by 3 directors: Sandra Michelle Davis - an active director whose contract began on 24 Apr 2012,
Sandra Michelle Drinkwater - an active director whose contract began on 24 Apr 2012,
Ben Jonathan Drinkwater - an active director whose contract began on 24 Apr 2012.
According to BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: 39 Bayer Road, Rd 1, Silverdale, 0994 (types include: physical, registered).
Up to 30 Aug 2018, Halewood Lighting and Electrical Limited had been using 97A Bayer Road, Warkworth as their physical address.
BizDb identified other names for the company: from 21 Apr 2012 to 16 Feb 2017 they were named 230 Volt Electrical Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Drinkwater, Ben Jonathan (a director) located at Rd 1, Silverdale postcode 0994.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davis, Sandra Michelle - located at Rd 1, Silverdale. Halewood Lighting and Electrical Limited is classified as "Electrical services" (business classification E323220).
Previous addresses
Address: 97a Bayer Road, Warkworth, 0994 New Zealand
Physical address used from 04 Aug 2017 to 30 Aug 2018
Address: 97a Bayer Road, Warkworth, 0994 New Zealand
Registered address used from 02 Aug 2017 to 30 Aug 2018
Address: 25 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 19 Jul 2016 to 04 Aug 2017
Address: 25 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 19 Jul 2016 to 02 Aug 2017
Address: 26b Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 24 Apr 2012 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Drinkwater, Ben Jonathan |
Rd 1 Silverdale 0994 New Zealand |
24 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Davis, Sandra Michelle |
Rd 1 Silverdale 0994 New Zealand |
24 Apr 2012 - |
Sandra Michelle Davis - Director
Appointment date: 24 Apr 2012
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 22 Aug 2018
Sandra Michelle Drinkwater - Director
Appointment date: 24 Apr 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Jul 2016
Ben Jonathan Drinkwater - Director
Appointment date: 24 Apr 2012
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 22 Aug 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Jul 2016
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