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Waihi Beach Electrical Limited

Type: NZ Limited Company (Ltd)
9429036526017
NZBN
1205492
Company Number
Registered
Company Status
Current address
9 Seaview Road
Waihi Beach 3611
New Zealand
Physical & registered & service address used since 26 Feb 2020

Waihi Beach Electrical Limited, a registered company, was incorporated on 18 Apr 2002. 9429036526017 is the number it was issued. This company has been run by 3 directors: Beverly Joy Maclean - an active director whose contract began on 18 Apr 2002,
Gary Duart Maclean - an active director whose contract began on 18 Apr 2002,
Daniel Paul Young - an inactive director whose contract began on 18 Apr 2002 and was terminated on 18 Apr 2002.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Seaview Road, Waihi Beach, 3611 (type: physical, registered).
Waihi Beach Electrical Limited had been using 52 Seddon Street, Waihi as their physical address up to 26 Feb 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 499 shares (49.9%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 52 Seddon Street, Waihi New Zealand

Physical & registered address used from 08 Feb 2005 to 26 Feb 2020

Address: C/o Waihi Accounting & Taxation Services, Seddon Street, Waihi

Registered & physical address used from 18 Apr 2002 to 08 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maclean, Beverly Joy Waihi Beach
Shares Allocation #2 Number of Shares: 499
Individual Maclean, Gary Duart Waihi Beach
Shares Allocation #3 Number of Shares: 1
Individual Maclean, Gary Duart Waihi Beach
Shares Allocation #4 Number of Shares: 499
Individual Maclean, Beverly Joy Waihi Beach

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Daniel Paul Ponsonby
Auckland
Directors

Beverly Joy Maclean - Director

Appointment date: 18 Apr 2002

Address: Waihi Beach, 3611 New Zealand

Address used since 23 Feb 2016


Gary Duart Maclean - Director

Appointment date: 18 Apr 2002

Address: Waihi Beach, 3611 New Zealand

Address used since 23 Feb 2016


Daniel Paul Young - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 18 Apr 2002

Address: Ponsonby, Auckland,

Address used since 18 Apr 2002

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