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Wheaton Electrical Limited

Type: NZ Limited Company (Ltd)
9429039483461
NZBN
382681
Company Number
Registered
Company Status
Current address
153 Konini Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 15 Nov 2002

Wheaton Electrical Limited, a registered company, was launched on 09 Feb 1988. 9429039483461 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: John William Wheaton - an active director whose contract started on 28 May 1990,
Stephen John Grace - an inactive director whose contract started on 28 May 1990 and was terminated on 27 Nov 1998.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 153 Konini Road, Titirangi, Auckland, 0604 (types include: physical, registered).
Wheaton Electrical Limited had been using 141 West Coast Road, Glen Eden as their physical address until 27 Jul 1998.
Former names used by this company, as we established at BizDb, included: from 09 Feb 1988 to 20 Jan 1999 they were called Rodemoss Enterprises Limited.
A total of 6000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (50%).

Addresses

Previous addresses

Address: 141 West Coast Road, Glen Eden

Physical address used from 27 Jul 1998 to 27 Jul 1998

Address: 153 Konini Road, Titirangi

Physical address used from 27 Jul 1998 to 15 Nov 2002

Address: 141 West Coast Road, Glen Eden

Registered address used from 27 Jul 1998 to 15 Nov 2002

Address: -

Physical address used from 20 Feb 1992 to 27 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Wheaton, John William Titirangi
Auckland
Shares Allocation #2 Number of Shares: 3000
Individual Wheaton, Rosaleen Trudy Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheaton, June Antoinette New Lynn
Auckland
Directors

John William Wheaton - Director

Appointment date: 28 May 1990

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 May 1990


Stephen John Grace - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 27 Nov 1998

Address: Woodlands Park,

Address used since 28 May 1990

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