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Vear Electrical (1984) Limited

Type: NZ Limited Company (Ltd)
9429032145595
NZBN
110678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 4, 11 Eric Paton Way
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 02 Sep 2010
Unit 4, 11 Eric Paton Way
Saint Johns
Auckland 1072
New Zealand
Office & delivery & shareregister & other (Address For Share Register) address used since 25 Aug 2020
P O Box 28441
Remuera
Auckland 1541
New Zealand
Postal address used since 25 Aug 2020

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).

Addresses

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

Contact info
64 9 5200275
Phone
remuera@laserelectrical.co.nz
24 Aug 2018 Email
laserelectricalremuera.co.nz
25 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2999
Individual Martens, Paul Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martens, Deborah Anne Sunnyhills
Auckland
2010
New Zealand
Directors

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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