Mallett Electrical 2000 Limited

Mallett Electrical 2000 Limited was launched on 15 Sep 1999 and issued a number of 9429037491970. The registered LTD company has been managed by 3 directors: Gregory Bruce Mallett - an active director whose contract started on 08 Mar 2000,
Jeannie Marie Lacey - an active director whose contract started on 01 Apr 2019,
Ian Roy Burgess - an inactive director whose contract started on 15 Sep 1999 and was terminated on 08 Mar 2000.
As stated in BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 90A Paetawa Road, Rd 1, Waikanae, 5391 (type: office, physical).
Until 24 Oct 2017, Mallett Electrical 2000 Limited had been using Jag Building, Wanganui Airport, 7 Airport Road, Wanganui as their registered address.
BizDb identified past names used by this company: from 15 Sep 1999 to 17 Mar 2000 they were named Treading Well Shelf Forty Two Limited.
A total of 100 shares are issued to 2 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Mallett, Greg (an individual) located at Peka Peka, Waikanae postcode 5391.
The second group consists of 4 shareholders, holds 95% shares (exactly 95 shares) and includes
Mallett, Lee Andrew - located at Peka Peka, Waikanae,
Mallett, Paul Jones - located at Peka Peka, Waikanae,
Mallett, Gregory Bruce - located at Peka Peka, Waikanae. Mallett Electrical 2000 Limited has been classified as "Financial asset investing" (business classification K624010).

Principal place of activity

Wanganui Airport, Wanganui, 4500 New Zealand

Previous addresses

Address #1: Jag Building, Wanganui Airport, 7 Airport Road, Wanganui, 4500 New Zealand

Registered & physical address used from 21 Oct 2014 to 24 Oct 2017

Address #2: Jag Building, Wanganui Airport, Airport Road, Wanganui, 4500 New Zealand

Registered & physical address used from 26 Oct 2011 to 21 Oct 2014

Address #3: 48 Durie Vale Rd, Wanganui New Zealand

Registered & physical address used from 21 May 2010 to 26 Oct 2011

Address #4: Doyle & Associates, 32 Taupo Quay, Wanganui

Registered & physical address used from 22 Oct 2005 to 21 May 2010

Address #5: 32 Taupo Quay, Wanganui

Registered & physical address used from 19 Feb 2005 to 22 Oct 2005

Address #6: Suite 8, Wicksteed Terrace, Wanganui

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address #7: Suite 16, Wicksteed Terrace, Wanganui

Physical address used from 20 Oct 2000 to 19 Feb 2005

Address #8: Suite 8, Wicksteed Terrace, Wanganui

Registered address used from 20 Oct 2000 to 19 Feb 2005

Address #9: Suite 8, Wicksteed Terrace, Wanganui

Registered address used from 12 Apr 2000 to 20 Oct 2000

Gregory Bruce Mallett - Director

Appointment date: 08 Mar 2000

Jeannie Marie Lacey - Director

Appointment date: 01 Apr 2019

Ian Roy Burgess - Director (Inactive)

Appointment date: 15 Sep 1999

Termination date: 08 Mar 2000