Pacific Electrical (Hbc) Limited, a registered company, was registered on 29 Aug 2000. 9429037165369 is the NZ business identifier it was issued. This company has been run by 2 directors: Mark Alan Wade - an active director whose contract began on 29 Aug 2000,
Dawn Catherine Wade - an inactive director whose contract began on 29 Aug 2000 and was terminated on 31 May 2004.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Tower Hill, Manly, Whangaparaoa, 0930 (type: registered, physical).
Pacific Electrical (Hbc) Limited had been using C/-37 Rivervale Grove, Stanmore Bay, Whangaparoa 0932 as their physical address up to 13 Jun 2012.
A single entity owns all company shares (exactly 1000 shares) - Wade, Mark Alan - located at 0930, Manly, Whangaparaoa.
Previous addresses
Address: C/-37 Rivervale Grove, Stanmore Bay, Whangaparoa 0932 New Zealand
Physical address used from 17 Jun 2010 to 13 Jun 2012
Address: C/-37 Rivervale Grove, Stanmore Bay, Whangaparaoa 0932 New Zealand
Registered address used from 17 Jun 2010 to 13 Jun 2012
Address: C/-37 Rivervale Grove, Stanmore Bay, Hibiscus Coast
Registered address used from 21 Jun 2006 to 17 Jun 2010
Address: C/-37 Rivervale Grove, Stanmore Bay, Hibiscus Coast 1463
Physical address used from 21 Jun 2006 to 17 Jun 2010
Address: 30 Rawhiti Road, Little Manly, Hibiscus Coast 1463
Physical & registered address used from 29 Aug 2000 to 21 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wade, Mark Alan |
Manly Whangaparaoa 0930 New Zealand |
29 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wade, Dawn Catherine |
Little Manly Hibiscus Coast 1463 |
30 Jun 2004 - 30 Jun 2004 |
Mark Alan Wade - Director
Appointment date: 29 Aug 2000
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Jun 2012
Dawn Catherine Wade - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 31 May 2004
Address: Little Manly, Hibiscus Coast 1463,
Address used since 29 Aug 2000
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