Shortcuts

Get Connected Electrical Limited

Type: NZ Limited Company (Ltd)
9429035442073
NZBN
1504267
Company Number
Registered
Company Status
Current address
468 Okahu Road
Rd 1
Kaitaia 0481
New Zealand
Registered address used since 28 Jul 2011
468 Okahu Rd
R D 1
Kaitaia 0481
New Zealand
Physical & service address used since 28 Jul 2011

Get Connected Electrical Limited, a registered company, was incorporated on 23 Apr 2004. 9429035442073 is the number it was issued. This company has been managed by 4 directors: Sharlene Andrina Wells - an active director whose contract started on 23 Apr 2004,
Orielle Marie Fox - an active director whose contract started on 21 Jul 2023,
Trevor James Helm - an inactive director whose contract started on 26 May 2022 and was terminated on 02 Apr 2024,
Abe Joseph Wells - an inactive director whose contract started on 23 Apr 2004 and was terminated on 23 Dec 2021.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 468 Okahu Road, Rd 1, Kaitaia, 0481 (registered address),
468 Okahu Rd, R D 1, Kaitaia, 0481 (physical address),
468 Okahu Rd, R D 1, Kaitaia, 0481 (service address).
Get Connected Electrical Limited had been using 993 Awaroa Road, Kaitaia Rd1 as their physical address until 28 Jul 2011.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 799 shares (79.9%). Lastly the 3rd share allotment (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 993 Awaroa Road, Kaitaia Rd1 New Zealand

Physical & registered address used from 05 Aug 2009 to 28 Jul 2011

Address #2: 4 Dunloy Place, Dannemora, Howick, Auckland

Physical & registered address used from 23 Apr 2004 to 05 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Cory Maunga Toa Petricevich And Orielle Marie Fox Rd 1
Awanui
0486
New Zealand
Shares Allocation #2 Number of Shares: 799
Entity (NZ Limited Company) Northland Wells Trustee Limited
Shareholder NZBN: 9429046581761
Kaitaia
0481
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Smith, Darryl Ivan Raymond Kaitaia
0481
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wells, Sharlene Andrina R D 1
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Abe Joseph R D 1
Kaitaia
0481
New Zealand
Individual Wells, Abe Joseph R D 1
Kaitaia
0481
New Zealand
Directors

Sharlene Andrina Wells - Director

Appointment date: 23 Apr 2004

Address: R D 1, Kaitaia, 0481 New Zealand

Address used since 20 Jul 2011


Orielle Marie Fox - Director

Appointment date: 21 Jul 2023

Address: Waipapakauri, 0486 New Zealand

Address used since 21 Jul 2023


Trevor James Helm - Director (Inactive)

Appointment date: 26 May 2022

Termination date: 02 Apr 2024

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 26 May 2022


Abe Joseph Wells - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 23 Dec 2021

Address: R D 1, Kaitaia, 0481 New Zealand

Address used since 20 Jul 2011