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Maclean Electrical Limited

Type: NZ Limited Company (Ltd)
9429038017360
NZBN
871503
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 25 Sep 2008

Maclean Electrical Limited, a registered company, was registered on 22 Aug 1997. 9429038017360 is the business number it was issued. The company has been managed by 1 director, named Andrew Kenneth John Maclean - an active director whose contract began on 22 Aug 1997.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, service).
Maclean Electrical Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address up until 25 Sep 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 07 Apr 2008 to 25 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 07 Apr 2008 to 29 Aug 2008

Address #3: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura

Physical address used from 14 Mar 2001 to 07 Apr 2008

Address #4: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Registered address used from 14 Mar 2001 to 07 Apr 2008

Address #5: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Physical address used from 14 Mar 2001 to 14 Mar 2001

Address #6: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Registered address used from 11 Apr 2000 to 14 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Maclean, Andrew Kenneth John Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Maclean, Joanna Rd 4
Pukekohe
2679
New Zealand
Directors

Andrew Kenneth John Maclean - Director

Appointment date: 22 Aug 1997

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 24 Nov 2017

Address: Rd 3, Drury, 2579 New Zealand

Address used since 19 May 2010

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