Waiwera Electrical Limited

Waiwera Electrical Limited was registered on 22 Dec 1990 and issued a number of 9429039270900. The registered LTD company has been managed by 5 directors: John Bennett - an active director whose contract started on 03 Feb 1995,
Jonathan Peter Bennett - an active director whose contract started on 03 Feb 1995,
Megan Bennett - an active director whose contract started on 30 Apr 1998,
Neil Kenneth Barker - an inactive director whose contract started on 22 Dec 1990 and was terminated on 30 Apr 2001,
Jennifer Margaret Barker - an inactive director whose contract started on 22 Dec 1990 and was terminated on 06 Nov 1995.
According to BizDb's database (last updated on 25 Apr 2024), this company filed 1 address: 77 Fowler Access Road, Waiwera, Auckland, 0950 (types include: postal, office).
Up until 28 Feb 2018, Waiwera Electrical Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Bennett, John (an individual) located at Waiwera, Auckland postcode 0950.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Bennett, Megan - located at Waiwera. Waiwera Electrical Limited is classified as "Electrical services" (business classification E323220).

Other active addresses

Address #4: 77 Fowler Access Road, Warkworth, 0994 New Zealand

Delivery address used from 08 Feb 2020

Principal place of activity

77 Fowler Access Road, Waiwera, Auckland, 0950 New Zealand

Previous addresses

Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 18 Feb 2015 to 28 Feb 2018

Address #2: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 18 Feb 2015 to 13 Feb 2018

Address #3: Level 2, Woodward House, 1 Woodward Street, Auckland, 1140 New Zealand

Physical & registered address used from 28 Jun 2012 to 18 Feb 2015

Address #4: Dcl Limited, Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 21 Sep 2010 to 28 Jun 2012

Address #5: 323b Main Rd, Orewa

Registered address used from 02 Mar 2001 to 02 Mar 2001

Address #6: Dcl Ltd, Suite 1a, Hallmark Bldg, Hillary Square, Orewa New Zealand

Registered address used from 02 Mar 2001 to 21 Sep 2010

Address #7: 323b Main Road, Orewa

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #8: Dcl Ltd, Suite 1a, Hallmark Bldg, Hillary Square, Orewa New Zealand

Physical address used from 20 Feb 2001 to 21 Sep 2010

John Bennett - Director

Appointment date: 03 Feb 1995

Jonathan Peter Bennett - Director

Appointment date: 03 Feb 1995

Megan Bennett - Director

Appointment date: 30 Apr 1998

Neil Kenneth Barker - Director (Inactive)

Appointment date: 22 Dec 1990

Termination date: 30 Apr 2001

Jennifer Margaret Barker - Director (Inactive)

Appointment date: 22 Dec 1990

Termination date: 06 Nov 1995