Village Electrical Limited, a registered company, was incorporated on 02 Nov 1990. 9429039164353 is the NZ business number it was issued. The company has been run by 3 directors: Daniel Mark Williams - an active director whose contract began on 11 Jun 2024,
Raymond Joseph Williams - an inactive director whose contract began on 25 Feb 1993 and was terminated on 10 Jun 2024,
Jennifer Jane Williams - an inactive director whose contract began on 25 Feb 1993 and was terminated on 24 Jan 2006.
Updated on 07 May 2025, the BizDb database contains detailed information about 1 address: 723 Paihia Road, Rd 1, Russell, 0272 (types include: registered, physical).
Village Electrical Limited had been using 28C Carlton Street, Hillsborough, Auckland as their registered address up to 01 Apr 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 02 Jul 2008 to 10 Feb 2011 they were called Image-It Limited, from 02 Nov 1990 to 02 Jul 2008 they were called Electri Call Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 28c Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 23 Jun 2011 to 01 Apr 2021
Address: 8 Brixton Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 19 Aug 2008 to 23 Jun 2011
Address: 33 Onehunga Mall, Onehunga
Registered address used from 20 Jun 1997 to 19 Aug 2008
Address: 7/43 Hastie Ave, Mangere Bridge, Auckland
Physical address used from 12 Jun 1997 to 19 Aug 2008
Address: 25 Grey Street, Onehunga
Registered address used from 05 Jun 1992 to 20 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wratten, Tara |
Onehunga Auckland 1061 New Zealand |
13 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Williams, Daniel Mark |
Mount Roskill Auckland 1041 New Zealand |
13 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Raymond |
Hillsborough Auckland 1042 New Zealand |
02 Nov 1990 - 13 Jun 2024 |
| Individual | Williams, Raymond |
Hillsborough Auckland 1042 New Zealand |
02 Nov 1990 - 13 Jun 2024 |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 |
11 Apr 2006 - 22 Jul 2021 |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 |
11 Apr 2006 - 22 Jul 2021 |
| Individual | Williams, Jennifer |
Mt Eden |
02 Nov 1990 - 27 Jun 2010 |
Daniel Mark Williams - Director
Appointment date: 11 Jun 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Jun 2024
Raymond Joseph Williams - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 10 Jun 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Jun 2011
Jennifer Jane Williams - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 24 Jan 2006
Address: Mt Eden, Auckland,
Address used since 25 Feb 1993
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