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Lake Wanaka Electrical (2014) Limited

Type: NZ Limited Company (Ltd)
9429038456084
NZBN
684181
Company Number
Registered
Company Status
064904671
GST Number
No Abn Number
Australian Business Number
Current address
37 Matheson Crescent
Albert Town
Wanaka 9305
New Zealand
Physical & registered address used since 02 May 2014
31b Aubrey Road
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 03 Nov 2022
31b Aubrey Road
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 11 Nov 2022


Lake Wanaka Electrical (2014) Limited, a registered company, was incorporated on 03 Jul 1995. 9429038456084 is the NZ business number it was issued. This company has been managed by 2 directors: Jeremy David Haynes - an active director whose contract started on 02 May 2014,
Ian Edgar Haynes - an inactive director whose contract started on 03 Jul 1995 and was terminated on 07 May 2014.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 31B Aubrey Road, Wanaka, Wanaka, 9305 (types include: registered, service).
Lake Wanaka Electrical (2014) Limited had been using C/-P S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 02 May 2014.
More names used by the company, as we managed to find at BizDb, included: from 28 Apr 2014 to 28 Apr 2014 they were called Lakes Wanaka Electrical (2014) Limited, from 13 Dec 2001 to 28 Apr 2014 they were called Brenchley Investments Limited and from 30 Jun 2000 to 13 Dec 2001 they were called Lake Wanaka Electrical Services Limited.
A single entity owns all company shares (exactly 100 shares) - Haynes, Jeremy David - located at 9305, Wanaka, Wanaka.

Addresses

Principal place of activity

37 Matheson Crescent, Albert Town, Wanaka, 9305 New Zealand


Previous addresses

Address #1: C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch New Zealand

Registered & physical address used from 07 Feb 2007 to 02 May 2014

Address #2: C/- Paget & Associates Limited, 2nd Floor, 119 Wrights Road, Christchurch

Registered address used from 10 Dec 2003 to 07 Feb 2007

Address #3: C/- Paget & Associates, 2nd Floor, 119 Wrights Road, Christchurch

Physical address used from 10 Dec 2003 to 07 Feb 2007

Address #4: 38 Hawdon Street, Christchurch

Registered address used from 06 Jul 2000 to 10 Dec 2003

Address #5: 69 Durham Street, Christchurch

Physical address used from 06 Jul 2000 to 06 Jul 2000

Address #6: Paget & Associates, 68 Durham St, Christchurch

Physical address used from 06 Jul 2000 to 10 Dec 2003

Address #7: 69 Durham Street, Christchurch

Registered address used from 23 May 1996 to 06 Jul 2000

Contact info
64 27 6199070
09 Apr 2019 Phone
jeremy@lakewanakaelectrical.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.lakewanakaelectrical.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Haynes, Jeremy David Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haynes, Lois Elaine Wanaka

New Zealand
Individual Haynes, Ian Edgar Wanaka

New Zealand
Directors

Jeremy David Haynes - Director

Appointment date: 02 May 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Nov 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 02 May 2014


Ian Edgar Haynes - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 07 May 2014

Address: Wanaka, 9305 New Zealand

Address used since 30 Nov 2003

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