Whitianga Electrical 2011 Limited was started on 17 Feb 2011 and issued an NZ business number of 9429031218900. The registered LTD company has been managed by 1 director, named Brent Watts - an active director whose contract began on 17 Feb 2011.
According to our database (last updated on 11 Mar 2024), the company uses 1 address: Po Box 94, Whitianga, Whitianga, 3542 (types include: postal, physical).
Up to 17 Nov 2011, Whitianga Electrical 2011 Limited had been using 26 Blake Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Watts, Fiona Louise (an individual) located at Whitianga, Whitianga postcode 3510,
Watts, Brent (a director) located at Rimu Street, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Watts, Brent - located at Rimu Street, Whitianga. Whitianga Electrical 2011 Limited was categorised as "Electrical services" (business classification E323220).
Previous address
Address #1: 26 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 Feb 2011 to 17 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Watts, Fiona Louise |
Whitianga Whitianga 3510 New Zealand |
04 Nov 2021 - |
| Director | Watts, Brent |
Rimu Street Whitianga 3510 New Zealand |
17 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Watts, Brent |
Rimu Street Whitianga 3510 New Zealand |
17 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watts, Alana Maree |
Rimu Street Whitianga 3510 New Zealand |
17 Feb 2011 - 04 Nov 2021 |
Brent Watts - Director
Appointment date: 17 Feb 2011
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 06 Nov 2015
Czech Limited
19e Blake Street
Paris Trustee Holdings Limited
19e Blake Street
Browne School Of Art Limited
19e Blake Street
Montigny Furniture New Zealand Limited
19e Blake Street
Naseeb Kumar Limited
19e Blake Street
Trade Select Limited
19e Blake Street
Bwr Electric Limited
271 Ponsonby Road
Carlton Electrical Limited
Ground Floor, Pompallier Centre
Enarc Consulting Limited
Suite 1, 283 Ponsonby Road
Hfp Investments No. 1 Limited
Level 1, 63 Ponsonby Road
Hines Electrical & Security (nz) Limited
Level 1, 63 Ponsonby Road
Voltec Electrical Limited
9 Redmond Street