Vear Electrical (1984) Limited was launched on 05 Mar 1981 and issued an NZ business number of 9429032145595. The registered LTD company has been supervised by 2 directors: Deborah Anne Martens - an active director whose contract started on 02 Aug 1988,
Paulus Martens - an active director whose contract started on 02 Aug 1988.
According to BizDb's database (last updated on 24 Feb 2024), the company uses 1 address: 12C Fortyfoot Lane, Sunnyhills, Auckland, 2010 (types include: registered, service).
Up until 02 Sep 2010, Vear Electrical (1984) Limited had been using 281 Remuera Rd, Remuera, Auckland 5 as their physical address.
BizDb found more names for the company: from 05 Mar 1981 to 14 Sep 1984 they were called Paul Martens Electrical Company Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2999 shares are held by 1 entity, namely:
Martens, Paul (an individual) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Martens, Deborah Anne - located at Sunnyhills, Auckland. Vear Electrical (1984) Limited is categorised as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 12c Fortyfoot Lane, Sunnyhills, Auckland, 2010 New Zealand
Postal & delivery & shareregister address used from 06 Oct 2023
Address #5: 12c Fortyfoot Lane, Sunnyhills, Auckland, 2010 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address #1: 281 Remuera Rd, Remuera, Auckland 5 New Zealand
Physical & registered address used from 01 Jul 1997 to 02 Sep 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Individual | Martens, Paul |
Sunnyhills Auckland 2010 New Zealand |
05 Mar 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martens, Deborah Anne |
Sunnyhills Auckland 2010 New Zealand |
05 Mar 1981 - |
Deborah Anne Martens - Director
Appointment date: 02 Aug 1988
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 09 Dec 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Sep 2012
Paulus Martens - Director
Appointment date: 02 Aug 1988
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Oct 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Sep 2012
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