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Wai-rd Electrical Limited

Type: NZ Limited Company (Ltd)
9429034846513
NZBN
1618694
Company Number
Registered
Company Status
Current address
22 Kiwi Street
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 11 Apr 2011

Wai-Rd Electrical Limited, a registered company, was started on 06 May 2005. 9429034846513 is the NZBN it was issued. This company has been supervised by 1 director, named Scott Mackay - an active director whose contract started on 06 May 2005.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Kiwi Street, Oneroa, Waiheke Island, 1081 (category: physical, registered).
Wai-Rd Electrical Limited had been using 29 Burrell Road, Surfdale, Waiheke as their registered address until 11 Apr 2011.
Previous aliases used by this company, as we identified at BizDb, included: from 14 Feb 2007 to 12 Apr 2012 they were called Mackay Electrical Inspections Limited, from 06 May 2005 to 14 Feb 2007 they were called Mackay Electrical and Security Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 29 Burrell Road, Surfdale, Waiheke New Zealand

Registered address used from 16 Jun 2006 to 11 Apr 2011

Address: 29 Burrell Road, Surfdale, Waiheke New Zealand

Physical address used from 16 Jun 2006 to 16 Jun 2006

Address: 7 Hauraki Road, Sandy Bay, Waiheke Island

Registered & physical address used from 06 May 2005 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mackay, Scott Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackay, Kate Oneroa
Waiheke Island
1081
New Zealand
Directors

Scott Mackay - Director

Appointment date: 06 May 2005

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2011

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