Hislop & Barley Electrical Limited

Hislop & Barley Electrical Limited, a registered company, was started on 12 Jul 1948. 9429040736570 is the NZBN it was issued. "Electrical equipment or machinery mfg nec" (business classification C243930) is how the company was classified. The company has been run by 8 directors: Hashmukh Rye - an active director whose contract began on 30 Apr 2010,
Mike Edwards - an inactive director whose contract began on 14 Apr 2009 and was terminated on 18 Jun 2010,
Hashmukh Rye - an inactive director whose contract began on 01 May 2008 and was terminated on 16 Apr 2009,
Michael Hector Edwards - an inactive director whose contract began on 01 Jul 2007 and was terminated on 24 Oct 2008,
Hashmukh Patel - an inactive director whose contract began on 17 Dec 2003 and was terminated on 10 Oct 2007.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 80 Carbine Road, Mount Wellington, Auckland, 1060 (types include: delivery, registered).
Hislop & Barley Electrical Limited had been using 19-21 Greenpark Road, Penrose, Auckland as their physical address up to 01 Jul 2021.
A single entity controls all company shares (exactly 110000 shares) - Rye, Hashmukh - located at 1060, Epsom, Auckland.

Other active addresses

Address #4: 80 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Office & other (Address for Records) & records address used from 23 Jun 2021

Address #5: 80 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical & service address used from 01 Jul 2021

Address #6: 80 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Delivery address used from 10 Jun 2022

Principal place of activity

80 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 19-21 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 03 Dec 2010 to 01 Jul 2021

Address #2: 19-21 Greenpark Road, Penrose New Zealand

Registered address used from 13 Oct 2009 to 03 Dec 2010

Address #3: 19-21 Greenpark Road, Penrose, Auckland New Zealand

Physical address used from 13 Oct 2009 to 03 Dec 2010

Address #4: 108 Mays Road, Onehung, Auckland

Physical address used from 30 Nov 2004 to 13 Oct 2009

Address #5: 108 Mays Road, Onehunga, Auckland

Registered address used from 30 Nov 2004 to 13 Oct 2009

Address #6: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Registered address used from 21 Dec 2000 to 30 Nov 2004

Address #7: Same As Registered Office Address

Physical address used from 21 Dec 2000 to 21 Dec 2000

Address #8: C/- Humphries Associates Ltd, Cnr Church & Selwyn Streets, Onehunga, Auckland

Physical address used from 21 Dec 2000 to 30 Nov 2004

Address #9: Level 13, Tower 2, The Shortland Centre, Shortland Street, Auckland

Physical address used from 08 Feb 1999 to 21 Dec 2000

Address #10: 13th Floor Tower, Two Shortland Street, Shortland Street, Auckland

Registered address used from 08 Feb 1999 to 21 Dec 2000

Previous Shareholders

Hashmukh Rye - Director

Appointment date: 30 Apr 2010

Mike Edwards - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 18 Jun 2010

Hashmukh Rye - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 16 Apr 2009

Michael Hector Edwards - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 24 Oct 2008

Hashmukh Patel - Director (Inactive)

Appointment date: 17 Dec 2003

Termination date: 10 Oct 2007

Warren Gale White - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 17 Dec 2003

Ronald Mervyn White - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 17 Dec 2003

Walter Edward Davidson - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 30 Dec 1992