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Wizard Electrical Limited

Type: NZ Limited Company (Ltd)
9429033249957
NZBN
1965140
Company Number
Registered
Company Status
97319057
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
7g Vega Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Sep 2019
7g Vega Place
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 07 Oct 2019
Po Box 303281
North Harbour
Auckland 0751
New Zealand
Postal address used since 07 Oct 2019

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%).

Addresses

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

Contact info
64 9 4760395
02 Oct 2018 Phone
accounts@wizardelectrical.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts@wizardelectrical.co.nz
02 Oct 2018 Email
wizardelectrical.co.nz
02 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Callander, Christopher Jon Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Callander, Fiona Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heath, Adam Patrick Warkworth
Auckland
0981
New Zealand
Directors

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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