Ngaruawahia Electrical Limited was launched on 30 Aug 2007 and issued a business number of 9429033165738. This registered LTD company has been supervised by 2 directors: Cornelius Johannas Van Den Bemd - an active director whose contract started on 30 Aug 2007,
Scott Johannas Van Den Bemd - an active director whose contract started on 01 Apr 2017.
As stated in BizDb's information (updated on 28 Mar 2024), this company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up until 03 Jul 2019, Ngaruawahia Electrical Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Van Den Bemd, Holly Cassandra (an individual) located at Rd 1, Ngaruawahia postcode 3791.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Van Den Bemd, Scott Johannas - located at Rd 1, Ngaruawahia.
The next share allotment (16 shares, 16%) belongs to 1 entity, namely:
Van Den Bemd, Patricia Mary, located at Ngaruawahia (an individual).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 03 Jul 2019
Address #2: 5th Floor, Nwm House, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Mar 2011 to 19 Dec 2011
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand
Registered address used from 17 Apr 2009 to 31 Mar 2011
Address #4: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Str, Hamilton New Zealand
Physical address used from 17 Apr 2009 to 31 Mar 2011
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Str, Hamilton
Registered & physical address used from 30 Aug 2007 to 17 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Van Den Bemd, Holly Cassandra |
Rd 1 Ngaruawahia 3791 New Zealand |
06 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Van Den Bemd, Scott Johannas |
Rd 1 Ngaruawahia 3791 New Zealand |
07 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Individual | Van Den Bemd, Patricia Mary |
Ngaruawahia New Zealand |
30 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Individual | Van Den Bemd, Cornelius Johannas |
Ngaruawahia New Zealand |
30 Aug 2007 - |
Cornelius Johannas Van Den Bemd - Director
Appointment date: 30 Aug 2007
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 22 Mar 2010
Scott Johannas Van Den Bemd - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Ngaruawahia, 3791 New Zealand
Address used since 21 Mar 2019
Address: Ngaruawahia, 3720 New Zealand
Address used since 01 Apr 2017
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