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Wakatipu Electrical Limited

Type: NZ Limited Company (Ltd)
9429038942716
NZBN
558784
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Bannockburn Rd 2
Cromwell 9384
New Zealand
Registered & physical & service address used since 23 Oct 2018

Wakatipu Electrical Limited, a registered company, was incorporated on 07 Oct 1992. 9429038942716 is the NZ business identifier it was issued. The company has been run by 2 directors: Jan Leendert Hoogvliet - an active director whose contract started on 07 Oct 1992,
Vicki Lee Hoogvliet - an active director whose contract started on 07 Oct 1992.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (category: registered, physical).
Wakatipu Electrical Limited had been using 61B The Mall, Cromwell, Cromwell as their registered address up to 23 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 19 Apr 2018 to 23 Oct 2018

Address: 283 Bannockburn Road, Cromwell New Zealand

Physical address used from 26 May 2003 to 19 Apr 2018

Address: 283 Bannockburn Road, Cromwell New Zealand

Registered address used from 30 Apr 2002 to 19 Apr 2018

Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Physical address used from 24 Apr 1998 to 26 May 2003

Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Registered address used from 21 Jun 1997 to 30 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hoogvliet, Vicki Lee Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hoogvliet, Jan Leendert Rd 1
Queenstown
9371
New Zealand
Directors

Jan Leendert Hoogvliet - Director

Appointment date: 07 Oct 1992

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Feb 2011


Vicki Lee Hoogvliet - Director

Appointment date: 07 Oct 1992

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Feb 2011