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Dannevirke Electrical Limited

Type: NZ Limited Company (Ltd)
9429031715805
NZBN
2381812
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered address used since 04 Apr 2013
20 Smith Street
Dannevirke 4930
New Zealand
Physical & service address used since 28 Jan 2021
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 07 Mar 2023

Dannevirke Electrical Limited was registered on 14 Jan 2010 and issued an NZ business identifier of 9429031715805. The registered LTD company has been supervised by 2 directors: Paul Michael Finucane - an active director whose contract began on 14 Jan 2010,
Darren John Bambry - an inactive director whose contract began on 14 Jan 2010 and was terminated on 01 Apr 2013.
According to BizDb's data (last updated on 26 Mar 2024), the company uses 4 addresses: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Hastings, 4130 (registered address),
15 Havelock Road, Havelock North, Hastings, 4130 (service address) among others.
Up until 28 Jan 2021, Dannevirke Electrical Limited had been using 97 Adelaide Road, Dannevirke as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Finucane, Paul Michael (an individual) located at Dannevirke postcode 4930.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Finucane, Nicola - located at Dannevirke.

Addresses

Other active addresses

Address #4: Level 1, 15 Joll Road, Havelock North, 4130 New Zealand

Registered & service address used from 09 Nov 2023

Previous addresses

Address #1: 97 Adelaide Road, Dannevirke, 4930 New Zealand

Physical address used from 12 Feb 2020 to 28 Jan 2021

Address #2: 21c Adelaide Road, Rd 8, Dannevirke, 4978 New Zealand

Physical address used from 01 Aug 2019 to 12 Feb 2020

Address #3: 119 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 04 Apr 2013 to 01 Aug 2019

Address #4: Pkf Carr &stanton, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 14 Jan 2010 to 04 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Finucane, Paul Michael Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Finucane, Nicola Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bambry, Vicki Carol Haumoana
Hawkes Bay

New Zealand
Individual Bambry, Darren John Haumoana
Hawkes Bay

New Zealand
Directors

Paul Michael Finucane - Director

Appointment date: 14 Jan 2010

Address: Dannevirke, 4930 New Zealand

Address used since 20 Jan 2021

Address: Dannevirke, 4930 New Zealand

Address used since 30 Jan 2020

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 24 Jan 2019

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 16 Feb 2016


Darren John Bambry - Director (Inactive)

Appointment date: 14 Jan 2010

Termination date: 01 Apr 2013

Address: Haumoana, Hawkes Bay, New Zealand

Address used since 14 Jan 2010

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