Voltec Electrical Limited was incorporated on 28 Aug 1991 and issued an NZBN of 9429039077424. This registered LTD company has been managed by 1 director, named Philip Noel Walsh - an active director whose contract began on 28 Aug 1991.
As stated in our information (updated on 15 Feb 2024), this company registered 1 address: 3 Wanganella Street, Birkenhead, Auckland, 0626 (type: postal, physical).
Up until 24 Nov 2015, Voltec Electrical Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
BizDb identified previous names used by this company: from 28 Aug 1991 to 10 Oct 1991 they were called Voltech Electrical Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Walsh, Philip Noel (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Walsh, Jennie Margaret Kem - located at Birkenhead Point, Auckland. Voltec Electrical Limited has been categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical & registered address used from 13 Dec 2004 to 24 Nov 2015
Address #2: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 05 Dec 2003 to 13 Dec 2004
Address #3: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 01 Jul 1997 to 05 Dec 2003
Address #4: 12 Ellerslie Park Road, Ellerslie
Registered address used from 22 Mar 1996 to 05 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walsh, Philip Noel |
Birkenhead Auckland 0626 New Zealand |
28 Aug 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walsh, Jennie Margaret Kem |
Birkenhead Point Auckland 0626 New Zealand |
28 Aug 1991 - |
Philip Noel Walsh - Director
Appointment date: 28 Aug 1991
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Nov 2014
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