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Hotwired Electrical Limited

Type: NZ Limited Company (Ltd)
9429035745853
NZBN
1408451
Company Number
Registered
Company Status
Current address
179 Garbolino Road
Rd 2
Mangawhai 0573
New Zealand
Registered & physical & service address used since 14 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4998
Individual Mclaughlin, Kylie Rd 2
Mangawhai
0573
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Grafton
Auckland
1010
New Zealand
Individual Brown, Jason Kevin Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclaughlin, Kylie Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Jason Kevin Rd 2
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaughlin-brown, Kylie Rd 2
Kaiwaka
0573
New Zealand
Individual Mclaughlin-brown, Kylie Rd 2
Kaiwaka
0573
New Zealand
Individual Mclaughlin-brown, Kylie Rd 2
Kaiwaka
0573
New Zealand
Individual Mclaughlan, Kylie Rd 2
Mangawhai
0573
New Zealand
Directors

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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