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Pacific Electrical (hbc) Limited

Type: NZ Limited Company (Ltd)
9429037165369
NZBN
1058836
Company Number
Registered
Company Status
Current address
5 Tower Hill
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 13 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wade, Mark Alan Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wade, Dawn Catherine Little Manly
Hibiscus Coast 1463
Directors

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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