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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Maclean, Andrew Kenneth John |
Rd 4 Pukekohe 2679 New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Maclean, Joanna |
Rd 4 Pukekohe 2679 New Zealand |
31 Mar 2004 - |
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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