Direct Electrical Limited, a registered company, was started on 17 May 1999. 9429037579975 is the NZBN it was issued. The company has been managed by 2 directors: Dion Michael Andrews - an active director whose contract started on 17 May 1999,
Wendy Rose Andrews - an inactive director whose contract started on 17 May 1999 and was terminated on 05 Jun 2014.
Updated on 27 May 2025, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Direct Electrical Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
Previous names used by this company, as we identified at BizDb, included: from 25 Aug 2000 to 17 Aug 2003 they were called Andrews Paramore Limited, from 17 May 1999 to 25 Aug 2000 they were called Longlands Electrical Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 68 shares (68%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 01 Jul 2016 to 24 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 31 May 2013 to 01 Jul 2016
Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 29 Jun 2010 to 31 May 2013
Address #4: 405n King Street, Hastings New Zealand
Registered & physical address used from 02 Jul 2004 to 29 Jun 2010
Address #5: 144 Longlands Road West, Rd 5, Hastings
Registered & physical address used from 06 Aug 2002 to 02 Jul 2004
Address #6: 36 Toop Street, Havelock North
Physical address used from 30 Jul 2002 to 06 Aug 2002
Address #7: 144 Longlands Road West, R D 5, Hastings
Registered address used from 22 Jul 2002 to 06 Aug 2002
Address #8: 144 Longlands Road West, R D 5, Hastings
Physical address used from 22 Jul 2002 to 30 Jul 2002
Address #9: 883 Park Road South, Hastings
Registered address used from 13 Sep 2001 to 22 Jul 2002
Address #10: 36 Toop Street, Havelock North
Physical address used from 13 Sep 2001 to 22 Jul 2002
Address #11: 883 Park Road South, Hastings
Physical address used from 13 Sep 2001 to 13 Sep 2001
Address #12: 809 Karamu Road North, Hastings
Registered & physical address used from 03 Oct 2000 to 13 Sep 2001
Address #13: 809 Karamu Road North, Hastings
Registered address used from 12 Apr 2000 to 03 Oct 2000
Address #14: 36 Toop Street, Havelock North
Registered address used from 17 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Lee, Cameron Alexander |
Mahora Hastings 4120 New Zealand |
01 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 68 | |||
| Entity (NZ Limited Company) | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 |
308 Queen Street East Hastings 4122 New Zealand |
27 Jun 2006 - |
| Individual | Andrews, Wendy Rose |
Rd 2 Hastings 4172 New Zealand |
27 Jun 2006 - |
| Individual | Andrews, Dion Michael |
Rd 2 Hastings 4172 New Zealand |
27 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Andrews, Dion Michael |
Rd 2 Hastings 4172 New Zealand |
17 May 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Andrews, Wendy Rose |
Rd 2 Hastings 4172 New Zealand |
25 Jun 2004 - |
Dion Michael Andrews - Director
Appointment date: 17 May 1999
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Jun 2010
Wendy Rose Andrews - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 05 Jun 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Jun 2010
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