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Zeal Electrical Limited

Type: NZ Limited Company (Ltd)
9429033929590
NZBN
1854573
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
11 Zeala Grove
Stokes Valley
Lower Hutt 5019
New Zealand
Other address (Address For Share Register) used since 15 Nov 2016
69 Emerald Hill Drive
Birchville
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Dec 2017
69 Emerald Hill Drive
Birchville
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 11 Dec 2017

Zeal Electrical Limited, a registered company, was registered on 05 Sep 2006. 9429033929590 is the number it was issued. "Electrical services" (business classification E323220) is how the company was classified. The company has been managed by 2 directors: Luke Robert Minot - an active director whose contract began on 05 Sep 2006,
Amanda Louise Minot - an active director whose contract began on 01 Nov 2009.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Po Box 37233, Stokes Valley, Lower Hutt, 5141 (postal address),
69 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (registered address),
69 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (physical address),
69 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (service address) among others.
Zeal Electrical Limited had been using 11 Zeala Grove, Stokes Valley, Lower Hutt as their registered address up until 11 Dec 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 37233, Stokes Valley, Lower Hutt, 5141 New Zealand

Postal address used from 14 Nov 2019

Principal place of activity

69 Emerald Hill Drive, Birchville, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 11 Zeala Grove, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered & physical address used from 23 Nov 2016 to 11 Dec 2017

Address #2: Flat 2, 199 Holborn Drive, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical address used from 12 Nov 2015 to 23 Nov 2016

Address #3: Flat 2, 199 Holborn Drive, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered address used from 11 Nov 2015 to 23 Nov 2016

Address #4: 199b Holborn Drive, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered address used from 10 Nov 2015 to 11 Nov 2015

Address #5: 199b Holborn Drive, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical address used from 10 Nov 2015 to 12 Nov 2015

Address #6: 49 Dalton Grove, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered address used from 30 Nov 2011 to 10 Nov 2015

Address #7: 49 Dalton Grove, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical address used from 14 Nov 2011 to 10 Nov 2015

Address #8: 75 Kairimu Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered address used from 15 Dec 2010 to 30 Nov 2011

Address #9: 75 Kairimu Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical address used from 15 Dec 2010 to 14 Nov 2011

Address #10: 199b Holborn Drive, Stokes Valley, Lower Hutt New Zealand

Registered & physical address used from 05 Sep 2006 to 15 Dec 2010

Contact info
64 27 4747955
Phone
64 04 5262390
Phone
hello@zealelectrical.co.nz
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Minot, Luke Robert Birchville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Minot, Amanda Louise Birchville
Upper Hutt
5018
New Zealand
Directors

Luke Robert Minot - Director

Appointment date: 05 Sep 2006

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 15 Nov 2016

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 02 Dec 2017


Amanda Louise Minot - Director

Appointment date: 01 Nov 2009

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 15 Nov 2016

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 02 Dec 2017

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