Shortcuts

Five Electrical Limited

Type: NZ Limited Company (Ltd)
9429037480561
NZBN
979928
Company Number
Registered
Company Status
Current address
83 Duncansby Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Service & physical address used since 01 Nov 2018
83 Duncansby Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 26 Apr 2019

Five Electrical Limited, a registered company, was launched on 16 Sep 1999. 9429037480561 is the number it was issued. The company has been managed by 2 directors: Ingrid Jane Buckle - an active director whose contract started on 16 Sep 1999,
Victor Lloyd Buckle - an active director whose contract started on 16 Sep 1999.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 83 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Five Electrical Limited had been using 144 Vipond Road, Stanmore Bay, Whangaparaoa as their registered address up until 26 Apr 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 144 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 20 Aug 2014 to 26 Apr 2019

Address #2: 144 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 20 Aug 2014 to 01 Nov 2018

Address #3: 83 Duncansby Road, Whangaparaoa New Zealand

Registered & physical address used from 09 Sep 2002 to 20 Aug 2014

Address #4: 88 Scott Road, Whangaparaoa

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #5: 88 Scott Road, Whangaparaoa

Registered address used from 07 Sep 2001 to 09 Sep 2002

Address #6: 37a Homestead Road, Manly, Whangaparaoa

Physical address used from 07 Sep 2001 to 09 Sep 2002

Address #7: 88 Scott Road, Whangaparaoa

Registered address used from 12 Apr 2000 to 07 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Buckle, Ingrid Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Buckle, Victor Lloyd Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Ingrid Jane Buckle - Director

Appointment date: 16 Sep 1999

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Oct 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 29 Oct 2014


Victor Lloyd Buckle - Director

Appointment date: 16 Sep 1999

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Apr 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 29 Oct 2014

Nearby companies

Success In Mind Limited
136a Vipond Rd

Karuna Family Limited
136a Vipond Rd

Parkland Water Management Limited
26 Northview Road

Bermagui Holdings Limited
26 Northview Road

Laxshmi Consulting Limited
104 Vipond Road

Stracciatella Limited
104 Vipond Road