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Revolution Electrical Limited

Type: NZ Limited Company (Ltd)
9429032745542
NZBN
2131733
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 16 Sep 2021

Revolution Electrical Limited was started on 19 May 2008 and issued an NZ business identifier of 9429032745542. The registered LTD company has been run by 1 director, named Aaron John Wilkie - an active director whose contract began on 19 May 2008.
As stated in our data (last updated on 24 Mar 2024), this company registered 1 address: 107 Market Street South, Hastings, Hastings, 4122 (category: registered, physical).
Until 16 Sep 2021, Revolution Electrical Limited had been using 15 Te Heipora Place, Havelock North as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Wilkie, Carlena Jane (an individual) located at Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Wilkie, Aaron John - located at Havelock North.

Addresses

Previous addresses

Address: 15 Te Heipora Place, Havelock North, 4130 New Zealand

Registered & physical address used from 01 Nov 2017 to 16 Sep 2021

Address: 539 Ikanui Road, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 10 Oct 2011 to 01 Nov 2017

Address: 539 Nottingley Road, Hastings, 4120 New Zealand

Registered & physical address used from 06 Oct 2010 to 10 Oct 2011

Address: 301 Nottingley Road, Hastings 4120 New Zealand

Registered & physical address used from 29 Sep 2009 to 06 Oct 2010

Address: 301 Nottingley Road, Hastings

Registered & physical address used from 19 May 2008 to 29 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Wilkie, Carlena Jane Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wilkie, Aaron John Havelock North
4130
New Zealand
Directors

Aaron John Wilkie - Director

Appointment date: 19 May 2008

Address: Havelock North, 4130 New Zealand

Address used since 18 Oct 2017

Address: Frimley, Hastings, 4120 New Zealand

Address used since 30 Sep 2011

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