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Direct Electrical Limited

Type: NZ Limited Company (Ltd)
9429037579975
NZBN
960996
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Lee, Cameron Alexander Mahora
Hastings
4120
New Zealand
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
Individual Andrews, Wendy Rose Rd 2
Hastings 4172

New Zealand
Individual Andrews, Dion Michael Rd 2
Hastings 4172

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Dion Michael Rd 2
Hastings 4172

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Andrews, Wendy Rose Rd 2
Hastings 4172

New Zealand
Directors

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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