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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hoogvliet, Vicki Lee |
Rd 1 Queenstown 9371 New Zealand |
07 Oct 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hoogvliet, Jan Leendert |
Rd 1 Queenstown 9371 New Zealand |
07 Oct 1992 - |
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
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