Sal Electrical Limited, a registered company, was registered on 22 May 1985. 9429039849281 is the business number it was issued. The company has been supervised by 3 directors: Richard John Smith - an active director whose contract started on 10 Mar 1997,
Philip Andrew Smith - an inactive director whose contract started on 22 May 1985 and was terminated on 01 Apr 2019,
Carol Anne Smith - an inactive director whose contract started on 31 Mar 1989 and was terminated on 29 Jun 2015.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (type: other, records).
Sal Electrical Limited had been using 25 Montana Way, Milson, Palmerston North as their registered address until 26 Sep 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 950 shares (95 per cent).
Previous addresses
Address #1: 25 Montana Way, Milson, Palmerston North, 4414 New Zealand
Registered & physical address used from 11 Jul 2017 to 26 Sep 2017
Address #2: 34 Alfred Street, Roslyn, Palmerston North, 4414 New Zealand
Registered & physical address used from 08 Jul 2015 to 11 Jul 2017
Address #3: 99 Waterloo Crescent, Hokowhitu, Palmerston North, 4410 New Zealand
Physical & registered address used from 03 Oct 2012 to 08 Jul 2015
Address #4: 120 Fitzroy Street, Palmerston North New Zealand
Physical & registered address used from 03 Dec 2007 to 03 Oct 2012
Address #5: 8 St Pauls Court, Palmerston North
Registered & physical address used from 08 Feb 2005 to 03 Dec 2007
Address #6: 275 Broadway Avenue, Palmerston North
Physical address used from 23 Apr 2001 to 23 Apr 2001
Address #7: Messrs Hay Mckay & Associates, 275 Broadway Avenue, Palmerston North
Registered address used from 23 Apr 2001 to 08 Feb 2005
Address #8: 20 Clearview Drive, Palmerston North
Physical address used from 23 Apr 2001 to 08 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beckett, Patrea Anne |
Milson Palmerston North 4414 New Zealand |
27 Apr 2010 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Smith, Richard John |
Milson Palmerston North 4414 New Zealand |
17 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Philip Andrew |
Hokowhitu Palmerston North 4410 New Zealand |
22 May 1985 - 01 Apr 2019 |
Individual | Smith, Carol Anne |
Hokowhitu Palmerston North 4410 New Zealand |
22 May 1985 - 15 Jul 2015 |
Richard John Smith - Director
Appointment date: 10 Mar 1997
Address: Palmerston North, 4414 New Zealand
Address used since 23 Nov 2015
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 20 Sep 2017
Philip Andrew Smith - Director (Inactive)
Appointment date: 22 May 1985
Termination date: 01 Apr 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 25 Sep 2012
Carol Anne Smith - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 29 Jun 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 25 Sep 2012
Pro-fit Carpets Limited
16 Montana Way
Mana Pacific Consultants Limited
3 Virginia Grove
Dorn & Corlett Properties Limited
28 Jefferson Crescent
New Zealand Match Officials Incorporated
32 Madison Avenue
Slp Limited
25 Airport Drive
Export Meat Pn Limited
38 Leander Place