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Hataitai Electrical Limited

Type: NZ Limited Company (Ltd)
9429039359247
NZBN
423949
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 24 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 12 Mar 2015

Hataitai Electrical Limited was incorporated on 02 Mar 1989 and issued a business number of 9429039359247. The registered LTD company has been managed by 2 directors: Gregory Brian Heath - an active director whose contract started on 02 Mar 1989,
Lynda Helen Griggs - an inactive director whose contract started on 02 Mar 1989 and was terminated on 26 Sep 1997.
According to our information (last updated on 29 Apr 2024), this company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Up until 12 Mar 2015, Hataitai Electrical Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Heath, Gregory Brian (an individual) located at Hataitai, Wellington,
Musa, Yunus Ahmed (an individual) located at Churton Park, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Reid, Michele Joan - located at Hataitai, Wellington.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Heath, Gregory Brian, located at Hataitai, Wellington (an individual).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 24 Sep 2010 to 12 Mar 2015

Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 20 Sep 2006 to 24 Sep 2010

Address #3: 41 Waitoa Road, Hataitai, Wellington

Physical address used from 23 Jun 1997 to 20 Sep 2006

Address #4: 1st Floor, 180-182 Main Road, Tawa

Registered address used from 21 Dec 1992 to 20 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Heath, Gregory Brian Hataitai
Wellington

New Zealand
Individual Musa, Yunus Ahmed Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reid, Michele Joan Hataitai
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Heath, Gregory Brian Hataitai
Wellington

New Zealand
Directors

Gregory Brian Heath - Director

Appointment date: 02 Mar 1989

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 26 Mar 2010


Lynda Helen Griggs - Director (Inactive)

Appointment date: 02 Mar 1989

Termination date: 26 Sep 1997

Address: Ngaio, Wellington,

Address used since 02 Mar 1989