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Pine Harbour Electrical Limited

Type: NZ Limited Company (Ltd)
9429035742739
NZBN
1410122
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
190 Jack Lachlan Drive
Unit 1a Pine Harbour Marina, Beachlands
Auckland 2018
New Zealand
Registered & physical address used since 13 Feb 2020

Pine Harbour Electrical Limited was incorporated on 31 Oct 2003 and issued a New Zealand Business Number of 9429035742739. This registered LTD company has been managed by 1 director, named Ryan Thomas Castles - an active director whose contract started on 31 Oct 2003.
As stated in our data (updated on 21 Mar 2022), this company uses 1 address: 190 Jack Lachlan Drive, Unit 1A Pine Harbour Marina, Beachlands, Auckland, 2018 (type: registered, physical).
Up to 13 Feb 2020, Pine Harbour Electrical Limited had been using 121 Pine Harbour Parade, Beachlands, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Ryan Castles (an individual) located at Auckland postcode 2576.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Susan Castles - located at Auckland. Pine Harbour Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

Unit 1a Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland, 2018 New Zealand


Previous addresses

Address: 121 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 12 Feb 2015 to 13 Feb 2020

Address: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 29 Sep 2008 to 12 Feb 2015

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 31 Oct 2003 to 29 Sep 2008

Contact info
64 9 5366177
Phone
ryan@phe.co.nz
Email
https://phe.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ryan Thomas Castles Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Susan Dawn Castles Auckland
2576
New Zealand
Directors

Ryan Thomas Castles - Director

Appointment date: 31 Oct 2003

Address: Auckland, 2576 New Zealand

Address used since 09 Feb 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 20 Feb 2007

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Beachland Properties Limited
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Bizsense Auckland Limited
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