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E4 Electrical Limited

Type: Nz Limited Company (Ltd)
9429034933640
NZBN
1603708
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 17 Dec 2018

E4 Electrical Limited, a registered company, was incorporated on 01 Mar 2005. 9429034933640 is the number it was issued. This company has been managed by 2 directors: Allan Thomas Hickey - an active director whose contract started on 01 Mar 2005,
Lyall Gerrard Stokes - an inactive director whose contract started on 01 Mar 2005 and was terminated on 20 Jul 2007.
Last updated on 07 Dec 2018, BizDb's database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
E4 Electrical Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up until 17 Dec 2018.
One entity owns all company shares (exactly 1000 shares) - Allan Hickey - located at 3204, Rd 9, Hamilton.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 29 Apr 2015 to 17 Jul 2018

Address: 18e Ellis Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Jun 2014 to 29 Apr 2015

Address: 49 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 06 Jan 2012 to 23 Jun 2014

Address: 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 09 Jul 2007 to 06 Jan 2012

Address: Ancellclare, Chartered Accountants, Cnr. Somerset Street & Devon Road, Hamilton

Registered & physical address used from 01 Mar 2005 to 09 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Allan Thomas Hickey Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerrilee Caramae Wright Rototuna
Hamilton 3210

New Zealand
Other Null - Hickey Family Trust
Individual Lyall Gerrard Stokes Callum Brae
Hamilton
Individual Kim Cherie Stokes Callum Brae
Hamilton
Entity Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
Entity Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
Other Hickey Family Trust
Directors

Allan Thomas Hickey - Director

Appointment date: 01 Mar 2005

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 08 Mar 2016


Lyall Gerrard Stokes - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 20 Jul 2007

Address: Callum Brae, Hamilton,

Address used since 27 Jul 2006

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