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Pender Electric Limited

Type: NZ Limited Company (Ltd)
9429032820362
NZBN
2113916
Company Number
Registered
Company Status
Current address
Level 2 Building One
181 High Street
Christchurch 8144
New Zealand
Physical & registered & service address used since 16 Jun 2022

Pender Electric Limited was started on 01 Apr 2008 and issued a business number of 9429032820362. The registered LTD company has been run by 2 directors: Wade Hubrick - an active director whose contract began on 01 Apr 2008,
Paul Sutherland - an inactive director whose contract began on 01 Apr 2008 and was terminated on 23 Mar 2011.
As stated in our information (last updated on 12 Apr 2024), this company registered 1 address: Level 2 Building One, 181 High Street, Christchurch, 8144 (types include: physical, registered).
Up to 16 Jun 2022, Pender Electric Limited had been using Level 2 Building One, 181 High Street, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hubrick, Lisa (an individual) located at Rd 5, Rangiora postcode 7475.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hubrick, Wade - located at Rd 5, Rangiora.

Addresses

Previous addresses

Address: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 06 Jun 2017 to 16 Jun 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 03 Jun 2016 to 06 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Jun 2012 to 03 Jun 2016

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 02 Aug 2011 to 26 Jun 2012

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 26 Jun 2012

Address: Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 01 Apr 2008 to 02 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hubrick, Lisa Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hubrick, Wade Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Paul South Brighton
Christchurch

New Zealand
Individual Sutherland, Joanne South Brighton
Christchurch

New Zealand
Directors

Wade Hubrick - Director

Appointment date: 01 Apr 2008

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 12 Aug 2016


Paul Sutherland - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 23 Mar 2011

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 25 May 2010

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