Wix Electrical Limited was registered on 20 May 1981 and issued a business number of 9429040780665. This registered LTD company has been supervised by 4 directors: Stanley Robert Le Heron - an active director whose contract started on 30 Sep 1992,
Vivienne Joan Laurenson - an inactive director whose contract started on 01 Nov 2002 and was terminated on 29 Jan 2022,
Viviene Joan Laurenson - an inactive director whose contract started on 12 Aug 1996 and was terminated on 01 Nov 2002,
Bernard Sidney Le Heron - an inactive director whose contract started on 30 Sep 1992 and was terminated on 12 Aug 1996.
According to BizDb's information (updated on 11 Mar 2024), the company registered 1 address: 56 Russell Street, Palmerston North, Palmerston North, 4414 (category: physical, registered).
Up until 05 Mar 2018, Wix Electrical Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 30000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Le Heron, Stanley Robert (an individual) located at Palmerston North.
Previous addresses
Address #1: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered address used from 20 Sep 2016 to 05 Mar 2018
Address #2: 56 Russell Street, Palmerston North New Zealand
Physical address used from 30 Oct 2009 to 05 Mar 2018
Address #3: 277 Broadway Ave, Palmerston North New Zealand
Registered address used from 08 Nov 2002 to 20 Sep 2016
Address #4: 589d Tremaine Avenue, Palmerston North
Physical address used from 30 Sep 1998 to 30 Oct 2009
Address #5: 600 Main Street, Palmerston North
Physical address used from 30 Sep 1998 to 30 Sep 1998
Address #6: 600 Main Street, Palmerston North
Registered address used from 30 Sep 1998 to 08 Nov 2002
Address #7: C/ Ernst & Young, 61-75 Rangitikei Str, Level 11 State Insurance Bldg, Palmerston North
Physical address used from 22 Oct 1997 to 30 Sep 1998
Address #8: C/ Ernst & Young, 61-75 Rangitikei Str, Level 11 State Insurance Bldg, Palmerston North
Registered address used from 22 Aug 1997 to 30 Sep 1998
Address #9: Hay Mckay & White, 275 Broadway Avenue, Palmerston North
Registered address used from 10 Mar 1995 to 22 Aug 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Le Heron, Stanley Robert |
Palmerston North New Zealand |
13 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurenson, Vivienne Joan |
Palmerston North New Zealand |
13 Oct 2003 - 28 Apr 2022 |
Stanley Robert Le Heron - Director
Appointment date: 30 Sep 1992
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 01 Oct 2015
Vivienne Joan Laurenson - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 29 Jan 2022
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 01 Oct 2015
Viviene Joan Laurenson - Director (Inactive)
Appointment date: 12 Aug 1996
Termination date: 01 Nov 2002
Address: Palmerston North,
Address used since 12 Aug 1996
Bernard Sidney Le Heron - Director (Inactive)
Appointment date: 30 Sep 1992
Termination date: 12 Aug 1996
Address: Devonport, Auckland,
Address used since 30 Sep 1992
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