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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Heath, Gregory Brian |
Hataitai Wellington New Zealand |
02 Mar 1989 - |
Individual | Musa, Yunus Ahmed |
Churton Park Wellington 6037 New Zealand |
02 Mar 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reid, Michele Joan |
Hataitai Wellington |
02 Mar 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heath, Gregory Brian |
Hataitai Wellington New Zealand |
02 Mar 1989 - |
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
Sri Sai Hair & Beauty Limited
214 Main Road
Csr Cleaning Services Limited
214 Main Road
Tfs Corporate Trustees Limited
214 Main Road
Jefferies Property Holdings Limited
214 Main Road
Tinakori Flooring Commercial Limited
214 Main Road
S S Khan Asset Management Limited
214 Main Road