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Whangarei Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429032057478
NZBN
116118
Company Number
Registered
Company Status
Current address
24 Herekino Street
Whangarei 0110
New Zealand
Service & physical address used since 30 Jun 1997
24 Herekino Street
Whangarei 0110
New Zealand
Registered address used since 06 Aug 1997

Whangarei Electrical Services Limited, a registered company, was started on 15 Dec 1982. 9429032057478 is the number it was issued. The company has been managed by 3 directors: Robyn Mavis Redwood - an active director whose contract started on 31 Mar 1988,
Lewis John Redwood - an active director whose contract started on 26 Apr 1988,
Aaron Lewis Redwood - an inactive director whose contract started on 02 Jun 2004 and was terminated on 25 Nov 2005.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Herekino Street, Whangarei, 0110 (type: registered, physical).
Whangarei Electrical Services Limited had been using 154 Lower Dent St, Whangarei as their registered address up until 06 Aug 1997.
Past names for this company, as we identified at BizDb, included: from 15 Dec 1982 to 13 Nov 1991 they were named Whangarei Electrical Services Lt.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3000 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (40 per cent).

Addresses

Previous address

Address #1: 154 Lower Dent St, Whangarei

Registered address used from 06 Aug 1997 to 06 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Redwood, Lewis John Whangarei
Shares Allocation #2 Number of Shares: 2000
Individual Redwood, Robyn Mavis Whangarei
Directors

Robyn Mavis Redwood - Director

Appointment date: 31 Mar 1988

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 31 May 2010


Lewis John Redwood - Director

Appointment date: 26 Apr 1988

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 31 May 2010


Aaron Lewis Redwood - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 25 Nov 2005

Address: Whangarei,

Address used since 02 Jun 2004

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