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Tholen Electrical Limited

Type: NZ Limited Company (Ltd)
9429035756019
NZBN
1404344
Company Number
Registered
Company Status
086224305
GST Number
Current address
27 Te Hapua Rd
Rd 1
Te Horo, Otaki 5581
New Zealand
Physical & service & registered address used since 22 Apr 2016

Tholen Electrical Limited, a registered company, was registered on 22 Sep 2003. 9429035756019 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Martinus Andreas Theodorus Cornelis Tholen - an active director whose contract started on 22 Sep 2003.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 27 Te Hapua Rd, Rd 1, Te Horo, Otaki, 5581 (category: physical, service).
Tholen Electrical Limited had been using 27 Te Hapua Road, Rd 1, Te Horo, Kapiti as their physical address up to 22 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 27 Te Hapua Road, Rd 1, Te Horo, Kapiti, 5581 New Zealand

Physical address used from 21 Apr 2016 to 22 Apr 2016

Address: 27 Te Hapua Rd, Rd 1, Te Horo, Kapiti, 5581 New Zealand

Registered address used from 21 Apr 2016 to 22 Apr 2016

Address: 27 Te Hapua Rd, Rd 1, Te Horo, Kapiti New Zealand

Registered address used from 01 May 2007 to 21 Apr 2016

Address: 27 Te Hapua Road, Rd 1, Te Horo, Kapiti New Zealand

Physical address used from 01 May 2007 to 21 Apr 2016

Address: 41 Whitemans Road, Silverstream, Upper Hutt, Wellington

Physical & registered address used from 22 Sep 2003 to 01 May 2007

Contact info
tholen.elect@xtra.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tholen, Martinus Andreas Theodorus Cornelis Rd 1
Te Horo, Kapiti

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tholen, Donna Anne Rd 1
Te Horo, Kapiti

New Zealand
Directors

Martinus Andreas Theodorus Cornelis Tholen - Director

Appointment date: 22 Sep 2003

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 06 Apr 2010

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