Aaron Wakeford Electrical Limited, a registered company, was incorporated on 09 Oct 2002. 9429036293513 is the NZ business identifier it was issued. This company has been managed by 2 directors: Angela Wakeford - an active director whose contract began on 09 Oct 2002,
Aaron Wakeford - an active director whose contract began on 09 Oct 2002.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Aaron Wakeford Electrical Limited had been using 33 Havelock Road, Havelock North, Havelock North as their physical address up until 09 Dec 2020.
A total of 100 shares are allotted 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 the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 30 Aug 2017 to 09 Dec 2020
Address: 61 Kennedy Road, Napier, 4110 New Zealand
Registered & physical address used from 11 Aug 2017 to 30 Aug 2017
Address: 61 Kennedy Road, Napier, 4110 New Zealand
Registered & physical address used from 31 Aug 2015 to 11 Aug 2017
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 22 Aug 2013 to 31 Aug 2015
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Registered & physical address used from 26 Feb 2010 to 22 Aug 2013
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered & physical address used from 14 Oct 2008 to 26 Feb 2010
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered & physical address used from 03 Sep 2008 to 14 Oct 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 07 Feb 2006 to 03 Sep 2008
Address: 163 Tennyson Street, Napier
Physical & registered address used from 09 Oct 2002 to 07 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 |
Hastings |
27 Jan 2006 - |
| Individual | Wakeford, Angela |
Rd 4 Waipukurau 4284 New Zealand |
27 Jan 2006 - |
| Individual | Wakeford, Aaron |
Rd 4 Waipukurau 4284 New Zealand |
27 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wakeford, Aaron |
Rd 4 Waipukurau 4284 New Zealand |
27 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wakeford, Angela |
Rd 4 Waipukurau 4284 New Zealand |
27 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wakeford, Aaron |
Rd 4 Hastings 4174 New Zealand |
09 Oct 2002 - 22 May 2015 |
| Individual | Wakeford, Angela |
Rd 5 Hastings 4175 New Zealand |
09 Oct 2002 - 22 May 2015 |
Angela Wakeford - Director
Appointment date: 09 Oct 2002
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 10 Jul 2023
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 09 Aug 2019
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 22 May 2015
Address: Rd 2, Ongaonga, 4272 New Zealand
Address used since 27 Sep 2018
Aaron Wakeford - Director
Appointment date: 09 Oct 2002
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 10 Jul 2023
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 22 May 2015
Address: Rd 2, Ongaonga, 4272 New Zealand
Address used since 27 Sep 2018
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 09 Aug 2019
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