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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henkes, Helen Brigid |
Whitby Porirua 5024 New Zealand |
16 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hungerford, John Sealy |
Whitby Porirua 5024 New Zealand |
16 Mar 2000 - |
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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