Wellington Combined Electrical Limited, a registered company, was registered on 10 Mar 1987. 9429039626684 is the number it was issued. This company has been managed by 2 directors: Philip Arnold Bazalo - an active director whose contract began on 10 Mar 1987,
Bernard Patrick Feehan - an inactive director whose contract began on 10 Mar 1987 and was terminated on 27 Dec 1991.
Updated on 10 Nov 2022, the BizDb database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, registered).
Wellington Combined Electrical Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up until 01 Oct 2019.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group includes 40 shares (2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (3%). Lastly we have the next share allotment (1900 shares 95%) made up of 3 entities.
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 27 Feb 2014 to 01 Oct 2019
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 27 Feb 2014 to 03 Feb 2021
Address #3: Level 11, 34-42 Manners Street, Wellington 6140 New Zealand
Registered address used from 14 Jun 2010 to 27 Feb 2014
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical address used from 15 Mar 2010 to 27 Feb 2014
Address #5: Level 2 , 354 Lambton Quay, Wellington
Physical address used from 11 Jun 1998 to 15 Mar 2010
Address #6: 2/354 Lambton Quay, Wellington
Physical address used from 11 Jun 1998 to 11 Jun 1998
Address #7: C/o Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington
Physical address used from 11 Jun 1998 to 11 Jun 1998
Address #8: C/o Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington
Registered address used from 22 Mar 1998 to 14 Jun 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 20 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Bridget Mary Bazalo |
Khandallah Wellington |
10 Mar 1987 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Philip Arnold Bazalo |
Khandallah Wellington |
10 Mar 1987 - |
| Shares Allocation #3 Number of Shares: 1900 | |||
| Entity (NZ Limited Company) | Mason King Trustees Limited Shareholder NZBN: 9429038005091 |
34-42 Manners Street Wellington 6011 New Zealand |
20 Feb 2018 - |
| Individual | Philip Arnold Bazalo |
Khandallah Wellington |
10 Mar 1987 - |
| Individual | Bridget Mary Bazalo |
Khandallah Wellington |
10 Mar 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Philip Arnold Bazaol, Bridget Mary Bazalo, Mason King Trustees Ltd |
Khandallah New Zealand |
11 May 2007 - 20 Feb 2018 |
Philip Arnold Bazalo - Director
Appointment date: 10 Mar 1987
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jun 2010
Bernard Patrick Feehan - Director (Inactive)
Appointment date: 10 Mar 1987
Termination date: 27 Dec 1991
Address: Johnsonville, Wellington,
Address used since 10 Mar 1987
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