Wizard Electrical Limited, a registered company, was launched on 13 Jul 2007. 9429033249957 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been supervised by 2 directors: Adam Patrick Heath - an active director whose contract began on 13 Jul 2007,
Christopher Jon Callander - an inactive director whose contract began on 13 Jul 2007 and was terminated on 14 Sep 2020.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 7G Vega Place, Rosedale, Auckland, 0632 (category: office, delivery).
Wizard Electrical Limited had been using 8B Vega Place, Rosedale, Auckland as their registered address until 17 Sep 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
8b Vega Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 8b Vega Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 Oct 2016 to 17 Sep 2019
Address #2: 103 Green Road, Dairy Flat, Auckland, RD 3 New Zealand
Registered & physical address used from 05 Nov 2013 to 18 Oct 2016
Address #3: 311 Coatesville Riverhead Highway, Coatesville, Auckland, RD 3 New Zealand
Physical address used from 24 Oct 2012 to 05 Nov 2013
Address #4: 311 Coatesville Riverhead Highway, Coatesville, Auckland, RD 3 New Zealand
Registered address used from 09 Aug 2012 to 05 Nov 2013
Address #5: 5 Miro Miro Street, Greenhithe, Auckland New Zealand
Physical address used from 13 Jul 2007 to 24 Oct 2012
Address #6: 5 Miro Miro Street, Greenhithe, Auckland New Zealand
Registered address used from 13 Jul 2007 to 09 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Callander, Christopher Jon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jul 2007 - |
Individual | Callander, Fiona Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heath, Adam Patrick |
Warkworth Auckland 0981 New Zealand |
13 Jul 2007 - |
Adam Patrick Heath - Director
Appointment date: 13 Jul 2007
Address: Rd 1warkworth, Auckland, 0981 New Zealand
Address used since 07 Oct 2019
Address: Warkworth, Auckland, 0981 New Zealand
Address used since 05 Oct 2013
Christopher Jon Callander - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 14 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Feb 2017
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