New Zealand Electrical & Pumps Limited, a registered company, was registered on 04 Feb 2003. 9429036151998 is the NZ business identifier it was issued. "Water supply system operation" (business classification D281120) is how the company has been categorised. The company has been managed by 2 directors: Christine Theres Savage - an active director whose contract started on 04 Feb 2003,
Trevor William Savage - an active director whose contract started on 04 Feb 2003.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Grasslands Place, Frankton, Hamilton, 3204 (category: registered, service).
New Zealand Electrical & Pumps Limited had been using Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up until 26 Sep 2023.
Previous aliases for the company, as we found at BizDb, included: from 04 Feb 2003 to 01 Aug 2014 they were named Trev's Electrical & Pumps Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
9 Grasslands Place, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & service address used from 22 Jun 2023 to 26 Sep 2023
Address #2: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 13 Nov 2013
Address #3: C/- Beattie Rickman, Accountants, Level, 5, Beattie Rickman Centre, Corner Of, Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 04 Feb 2003 to 17 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Savage, Christine Theres |
Grandview Heights Hamilton 3200 New Zealand |
04 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Savage, Christine Theres |
Grandview Heights Hamilton 3200 New Zealand |
04 Feb 2003 - |
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
109 Ward Street Hamilton 3204 New Zealand |
04 Feb 2003 - |
| Individual | Savage, Trevor William |
Grandview Heights Hamilton 3200 New Zealand |
04 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Savage, Trevor William |
Grandview Heights Hamilton 3200 New Zealand |
04 Feb 2003 - |
Christine Theres Savage - Director
Appointment date: 04 Feb 2003
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 28 Oct 2016
Trevor William Savage - Director
Appointment date: 04 Feb 2003
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 28 Oct 2016
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