Vear Electrical Waiheke Limited, a registered company, was started on 12 Jun 2003. 9429035933243 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been supervised by 2 directors: Paulus Leonard Martens - an active director whose contract began on 12 Jun 2003,
Jacob William Nixon - an inactive director whose contract began on 12 Jun 2003 and was terminated on 22 Jan 2008.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 12C Fortyfoot Lane, Sunnyhills, Auckland, 2010 (category: registered, service).
Vear Electrical Waiheke Limited had been using 21 Harapaki Road, Meadowbank, Auckland as their physical address until 17 Nov 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 09 Dec 2021
Address #5: 12c Fortyfoot Lane, Sunnyhills, Auckland, 2010 New Zealand
Postal & office & delivery & invoice & shareregister address used from 31 Oct 2023
Address #6: 12c Fortyfoot Lane, Sunnyhills, Auckland, 2010 New Zealand
Registered & service address used from 08 Nov 2023
Principal place of activity
Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 21 Harapaki Road, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 15 Nov 2011 to 17 Nov 2021
Address #2: 21 Harapaki Road, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 15 Nov 2011 to 09 Dec 2021
Address #3: 21 Harapaki Road, Meadowbank, Auckland New Zealand
Registered & physical address used from 17 Oct 2006 to 15 Nov 2011
Address #4: 281 Remuera Road, Remuera, Auckland
Registered & physical address used from 12 Jun 2003 to 17 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Martens, Deborah Anne |
Sunnyhills Auckland 2010 New Zealand |
08 May 2008 - |
| Individual | Martens, Paulus Leonard |
Sunnyhills Auckland 2010 New Zealand |
01 Sep 2009 - |
| Entity (NZ Limited Company) | Martens Trustees Limited Shareholder NZBN: 9429050066308 |
Newmarket 1023 New Zealand |
10 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Martens, Paulus Leonard |
Sunnyhills Auckland 2010 New Zealand |
12 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Martens, Deborah Anne |
Sunnyhills Auckland 2010 New Zealand |
08 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lord, Christopher Norman |
Mt Eden Auckland New Zealand |
01 Sep 2009 - 10 Nov 2022 |
| Other | Paul & Debbie Martens Familytrust | 08 May 2008 - 27 Jun 2010 | |
| Other | Null - Paul & Debbie Martens Familytrust | 08 May 2008 - 27 Jun 2010 | |
| Individual | Nixon, Jacob William |
Remuera Auckland |
12 Jun 2003 - 11 Feb 2008 |
Paulus Leonard Martens - Director
Appointment date: 12 Jun 2003
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 09 Dec 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Jun 2003
Jacob William Nixon - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 22 Jan 2008
Address: Remuera, Auckland,
Address used since 12 Jun 2003
Bunds & Nics Limited
11a Harapaki Road
Ocean Rentals Limited
66 Temple Street
Assemblage Architects Limited
37 Harapaki Road
Etape Limited
Meadowbank
Cybele Capital Limited
Level 1, 135 Meadowbank Road
Mens Shed Auckland East Incorporated
C/o 12a Steele Street
Connect Power Limited
Flat 1, 7 Mcfarland Street
David Zou Electrical Trading Limited
19/160 Kepa Road
Keswa Limited
59 Kelvin Road
Power Tool Centre ( South Auckland) Limited
2/71 Ngapuhi Rd
Redwire Limited
2 Ipswich Place
Total Home Technology Limited
33a Kempthorne Cres