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The Electrical Company Wellington Limited

Type: NZ Limited Company (Ltd)
9429031608169
NZBN
2441705
Company Number
Registered
Company Status
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021

The Electrical Company Wellington Limited, a registered company, was registered on 30 Mar 2010. 9429031608169 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Mitchell Peter Wilson - an active director whose contract started on 30 Mar 2010.
Updated on 22 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (types include: registered, physical).
The Electrical Company Wellington Limited had been using 3 Byron Street, Napier South, Napier as their registered address until 14 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Wilson, Mitchell Peter - located at 4112, Khandallah, Wellington.

Addresses

Previous addresses

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 17 May 2019 to 13 Apr 2021

Address: Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 03 Jan 2018 to 17 May 2019

Address: 8, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jun 2017 to 03 Jan 2018

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 05 Jun 2014 to 14 Jun 2017

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Physical & registered address used from 22 Jun 2012 to 05 Jun 2014

Address: 149 Cockayne Road, Ngaio, Wellington, 6035 New Zealand

Registered address used from 01 Jul 2011 to 22 Jun 2012

Address: 149 Cockayne Road, Ngaio, Wellington New Zealand

Registered address used from 30 Mar 2010 to 01 Jul 2011

Address: 149 Cockayne Road, Ngaio, Wellington New Zealand

Physical address used from 30 Mar 2010 to 22 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson, Mitchell Peter Khandallah
Wellington
6035
New Zealand
Directors

Mitchell Peter Wilson - Director

Appointment date: 30 Mar 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Nov 2017

Address: Ngaio, Wellington, New Zealand

Address used since 30 Mar 2010