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Gary Woon Electrical Limited

Type: NZ Limited Company (Ltd)
9429038618802
NZBN
645262
Company Number
Registered
Company Status
Current address
32 Mcgrath Street
Napier 4110
New Zealand
Registered & physical & service address used since 11 Mar 2020

Gary Woon Electrical Limited, a registered company, was started on 21 Apr 1995. 9429038618802 is the number it was issued. The company has been managed by 3 directors: Gary Mervyn Woon - an active director whose contract began on 21 Apr 1995,
Patricia Ann Krebs - an active director whose contract began on 22 Mar 2001,
Lyndel Gay Martin - an inactive director whose contract began on 21 Apr 1995 and was terminated on 29 Jun 1999.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Mcgrath Street, Napier, 4110 (category: registered, physical).
Gary Woon Electrical Limited had been using 7 Coleman Terrace, Hospital Hill, Napier as their registered address up until 11 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 07 Mar 2016 to 11 Mar 2020

Address: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 07 Mar 2006 to 07 Mar 2016

Address: C/- Dent Robertson & Partners, 301 Queen Street East, Hastings

Registered & physical address used from 07 Apr 2004 to 07 Mar 2006

Address: 103 A Nelson Street Nth, Hastings

Registered address used from 17 Apr 2001 to 07 Apr 2004

Address: 810 Karamu Road, Hastings

Physical address used from 02 Jul 1999 to 02 Jul 1999

Address: 103 Nelson St North, Hastings

Physical address used from 02 Jul 1999 to 07 Apr 2004

Address: 103 A Nelson Street North, Hastings

Physical address used from 02 Jul 1999 to 02 Jul 1999

Address: 103 Nelson Street North, Hastings

Registered address used from 02 Jul 1999 to 17 Apr 2001

Address: 810 Karamu Road, Hastings

Registered address used from 07 Mar 1997 to 02 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Krebs, Patricia Ann Havelock North 4130

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woon, Gary Mervyn Havelock North 4130

New Zealand
Directors

Gary Mervyn Woon - Director

Appointment date: 21 Apr 1995

Address: Havelock North 4130, Havelock North, 4130 New Zealand

Address used since 21 May 2019

Address: Havelock North 4130, New Zealand

Address used since 22 Feb 2010


Patricia Ann Krebs - Director

Appointment date: 22 Mar 2001

Address: Havelock North 4130, New Zealand

Address used since 22 Feb 2010

Address: Havelock North 4130, Havelock North, 4130 New Zealand

Address used since 21 May 2019


Lyndel Gay Martin - Director (Inactive)

Appointment date: 21 Apr 1995

Termination date: 29 Jun 1999

Address: Hastings,

Address used since 21 Apr 1995

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