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Mathis Electrical Limited

Type: NZ Limited Company (Ltd)
9429041164419
NZBN
5087261
Company Number
Registered
Company Status
113808152
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 02 Apr 2014
499 White Pine Bush Road
Rd 2
Whakatane 3192
New Zealand
Physical & service address used since 29 Jun 2018
Po Box 225
Whakatane
Whakatane 3158
New Zealand
Postal address used since 06 Jun 2023

Mathis Electrical Limited was launched on 02 Apr 2014 and issued a number of 9429041164419. This registered LTD company has been supervised by 2 directors: Kevin Barry Mathis - an active director whose contract began on 02 Apr 2014,
Mikaela Estelle Mathis - an active director whose contract began on 02 Apr 2014.
According to BizDb's database (updated on 28 Mar 2024), the company uses 4 addresses: Po Box 225, Whakatane, Whakatane, 3158 (postal address),
8 Richardson Street, Whakatane, Whakatane, 3120 (office address),
499 White Pine Bush Road, Rd 2, Whakatane, 3192 (physical address),
499 White Pine Bush Road, Rd 2, Whakatane, 3192 (service address) among others.
Up until 29 Jun 2018, Mathis Electrical Limited had been using 111B Thornton Road, Awakeri, Whakatane as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mathis, Kevin Barry (a director) located at R D 2, Whakatane postcode 3192.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mathis, Mikaela Estelle - located at R D 2, Whakatane. Mathis Electrical Limited was classified as "Electrical services" (business classification E323220).

Addresses

Other active addresses

Address #4: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Office address used from 06 Jun 2023

Previous addresses

Address #1: 111b Thornton Road, Awakeri, Whakatane, 3194 New Zealand

Physical address used from 25 Jun 2015 to 29 Jun 2018

Address #2: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 02 Apr 2014 to 25 Jun 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mathis, Kevin Barry R D 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mathis, Mikaela Estelle R D 2
Whakatane
3192
New Zealand
Directors

Kevin Barry Mathis - Director

Appointment date: 02 Apr 2014

Address: Rd2, Whakatane, 3192 New Zealand

Address used since 06 Jun 2023

Address: R D 2, Whakatane, 3192 New Zealand

Address used since 16 Jun 2022

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 02 Apr 2014


Mikaela Estelle Mathis - Director

Appointment date: 02 Apr 2014

Address: R D 2, Whakatane, 3192 New Zealand

Address used since 16 Jun 2022

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 02 Apr 2014

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