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Visser Electrical Limited

Type: NZ Limited Company (Ltd)
9429034370582
NZBN
1750955
Company Number
Registered
Company Status
Current address
387 Hepburn Creek Road
Rd 1
Warkworth 0981
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Sep 2011
387 Hepburn Creek Road
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 20 Sep 2011

Visser Electrical Limited was started on 20 Jan 2006 and issued a number of 9429034370582. The registered LTD company has been run by 2 directors: Brenwin Eduard Visser - an active director whose contract began on 20 Jan 2006,
Nicola Mackenzie Visser - an inactive director whose contract began on 20 Jan 2006 and was terminated on 11 Mar 2009.
According to our database (last updated on 04 Apr 2024), the company uses 1 address: 387 Hepburn Creek Road, Rd 1, Warkworth, 0981 (types include: physical, registered).
Up to 20 Sep 2011, Visser Electrical Limited had been using 29 Melba Street, Beachhaven, North Shore as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Visser, Brenwin Eduard (an individual) located at Warkworth.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Visser, Nicola Mackenzie - located at Warkworth.

Addresses

Previous address

Address #1: 29 Melba Street, Beachhaven, North Shore New Zealand

Physical & registered address used from 20 Jan 2006 to 20 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Visser, Brenwin Eduard Warkworth
Shares Allocation #2 Number of Shares: 30
Individual Visser, Nicola Mackenzie Warkworth
Directors

Brenwin Eduard Visser - Director

Appointment date: 20 Jan 2006

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 02 Sep 2022

Address: Warkworth, 0981 New Zealand

Address used since 25 Sep 2015


Nicola Mackenzie Visser - Director (Inactive)

Appointment date: 20 Jan 2006

Termination date: 11 Mar 2009

Address: Warkworth,

Address used since 20 Jan 2006

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