Hotwired Electrical Limited, a registered company, was incorporated on 23 Oct 2003. 9429035745853 is the NZ business identifier it was issued. This company has been run by 1 director, named Jason Kevin Brown - an active director whose contract started on 23 Oct 2003.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 179 Garbolino Road, Rd 2, Mangawhai, 0573 (types include: registered, physical).
Hotwired Electrical Limited had been using Unit 3, 55 Lawrence Road, Mangawhai as their registered address up to 14 Feb 2019.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 4998 shares (99.96%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.02%). Finally the 3rd share allotment (1 share 0.02%) made up of 1 entity.
Previous addresses
Address: Unit 3, 55 Lawrence Road, Mangawhai, 0573 New Zealand
Registered & physical address used from 16 Mar 2018 to 14 Feb 2019
Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 22 Dec 2011 to 16 Mar 2018
Address: C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 New Zealand
Registered & physical address used from 08 Apr 2010 to 22 Dec 2011
Address: 179 Garbolino Road, Rd2, Kaiwaka
Physical & registered address used from 06 Mar 2006 to 08 Apr 2010
Address: 30 Jack Boyd Drive, Rd2, Kaiwaka
Physical & registered address used from 26 Nov 2004 to 06 Mar 2006
Address: 13 Alamar Crescent, Mangawhai Heads, Northland
Registered & physical address used from 23 Oct 2003 to 26 Nov 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Mclaughlin, Kylie |
Rd 2 Mangawhai 0573 New Zealand |
25 Nov 2021 - |
Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
30 Mar 2021 - |
Individual | Brown, Jason Kevin |
Rd 2 Kaiwaka 0573 New Zealand |
23 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclaughlin, Kylie |
Rd 2 Mangawhai 0573 New Zealand |
25 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Jason Kevin |
Rd 2 Kaiwaka 0573 New Zealand |
23 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaughlin-brown, Kylie |
Rd 2 Kaiwaka 0573 New Zealand |
30 Mar 2010 - 23 Nov 2021 |
Individual | Mclaughlin-brown, Kylie |
Rd 2 Kaiwaka 0573 New Zealand |
30 Mar 2010 - 23 Nov 2021 |
Individual | Mclaughlin-brown, Kylie |
Rd 2 Kaiwaka 0573 New Zealand |
30 Mar 2010 - 23 Nov 2021 |
Individual | Mclaughlan, Kylie |
Rd 2 Mangawhai 0573 New Zealand |
23 Nov 2021 - 25 Nov 2021 |
Jason Kevin Brown - Director
Appointment date: 23 Oct 2003
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 22 Jan 2010
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