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Hungerford Electrical Limited

Type: NZ Limited Company (Ltd)
9429037340605
NZBN
1019826
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
302 Paremata Road
Whitby
Porirua 5024
New Zealand
Office & delivery address used since 04 Jun 2020
13 Leadline Place
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 16 Jun 2022

Hungerford Electrical Limited, a registered company, was started on 16 Mar 2000. 9429037340605 is the NZBN it was issued. The company has been supervised by 2 directors: John Sealy Hungerford - an active director whose contract started on 16 Mar 2000,
Helen Brigid Henkes - an active director whose contract started on 16 Mar 2000.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 13 Leadline Place, Whitby, Porirua, 5024 (types include: registered, physical).
Hungerford Electrical Limited had been using 302 Paremata Road, Whitby, Porirua as their registered address until 16 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

302 Paremata Road, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 302 Paremata Road, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 28 Jun 2011 to 16 Jun 2022

Address #2: 302 Paremata Rd, Whitby, Wellington New Zealand

Registered address used from 01 Jun 2006 to 28 Jun 2011

Address #3: 302 Parehata Road, Parehata, Porirua

Registered address used from 30 May 2005 to 01 Jun 2006

Address #4: 302 Parehata Road, Parehata, Porirua New Zealand

Physical address used from 30 May 2005 to 28 Jun 2011

Address #5: 5 Tombane Lane, Papakowhai, Porirua, Wellington

Registered address used from 12 Apr 2000 to 30 May 2005

Address #6: 5 Tombane Lane, Papakowhai, Porirua, Wellington

Physical address used from 17 Mar 2000 to 30 May 2005

Contact info
64 0274 439513
04 Jun 2020 Phone
hunghen@xtra.co.nz
04 Jun 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Henkes, Helen Brigid Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hungerford, John Sealy Whitby
Porirua
5024
New Zealand
Directors

John Sealy Hungerford - Director

Appointment date: 16 Mar 2000

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Jun 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 24 May 2006


Helen Brigid Henkes - Director

Appointment date: 16 Mar 2000

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Jun 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 20 May 2006

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