Electrical Enterprises Limited, a registered company, was registered on 01 May 1956. 9429040946887 is the business number it was issued. The company has been managed by 8 directors: Yvonne Majella Beaumont Mansell - an active director whose contract started on 21 Feb 2003,
Alastair John Mansell - an active director whose contract started on 24 Nov 2015,
Anne Patricia Mansell - an inactive director whose contract started on 01 Mar 2013 and was terminated on 20 Nov 2015,
Megan Ruth Mansell - an inactive director whose contract started on 21 Feb 2003 and was terminated on 01 Mar 2013,
Bruce Mansell - an inactive director whose contract started on 13 Jan 1992 and was terminated on 23 May 2003.
Updated on 14 Jun 2023, our data contains detailed information about 1 address: Coastlands Bldg, Main Rd Paraparaumu (types include: registered, physical).
Electrical Enterprises Limited had been using C/- Spackman Mansell & Co, Coastlands Bldg, Main Rd Paraparaumu as their registered address up until 30 Jun 1997.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: C/- Spackman Mansell & Co, Coastlands Bldg, Main Rd Paraparaumu
Registered address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mansell, Yvonne Majella Beaumont |
Waikanae Waikanae 5036 New Zealand |
21 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mansell, Alastair John |
Churton Park Wellington 6037 New Zealand |
25 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutton, Brian John |
Paraparaumu Beach |
01 May 1956 - 21 Sep 2004 |
| Individual | Mansell, Anne Patricia |
Churton Park Wellington 6037 New Zealand |
21 Mar 2013 - 25 Nov 2015 |
| Individual | Mansell, Megan Ruth |
Waikanae Waikanae 5036 New Zealand |
21 Sep 2004 - 21 Mar 2013 |
| Individual | Mansell, Bruce |
Paraparaumu |
01 May 1956 - 21 Sep 2004 |
Yvonne Majella Beaumont Mansell - Director
Appointment date: 21 Feb 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Sep 2015
Alastair John Mansell - Director
Appointment date: 24 Nov 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 May 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Nov 2015
Anne Patricia Mansell - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 20 Nov 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Mar 2013
Megan Ruth Mansell - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 01 Mar 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 29 Jun 2010
Bruce Mansell - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 23 May 2003
Address: Paraparaumu,
Address used since 13 Jan 1992
Brian John Hutton - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 21 Feb 2003
Address: Paraparaumu Beach,
Address used since 01 Dec 1999
Ashley John Weston - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 30 Oct 1999
Address: Raumati Beach,
Address used since 13 Jan 1992
David Alan Porter - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 24 Sep 1997
Address: Paraparaumu,
Address used since 01 Sep 1992
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