The Electrical Plant Limited

The Electrical Plant Limited was launched on 25 Aug 2014 and issued an NZ business number of 9429041377079. The registered LTD company has been supervised by 2 directors: Mitchell Peter Wilson - an active director whose contract started on 03 Jul 2015,
Colin Carl Wilson - an inactive director whose contract started on 25 Aug 2014 and was terminated on 03 Jul 2015.
As stated in our database (last updated on 13 Mar 2024), the company registered 2 addresses: 78 Jubilee Road, Khandallah, Wellington, 6035 (physical address),
78 Jubilee Road, Khandallah, Wellington, 6035 (service address),
Level 1, 3 Byron Street, Napier, 4112 (registered address).
Up until 29 Jul 2022, The Electrical Plant Limited had been using Level 1, 3 Byron Street, Napier as their physical address.
A total of 100 shares are issued to 1 group (4 shareholders in total). In the first group, 100 shares are held by 4 entities, namely:
Mitch's Trustee Company Limited (an entity) located at Napier postcode 4112,
Wilson, Colin Carl (an individual) located at Whitby, Porirua postcode 5024,
Colin Wilson (a director) located at Whitby, Porirua postcode 5024. The Electrical Plant Limited has been classified as "Truck leasing, hiring or renting" (ANZSIC L661960).

Previous addresses

Address #1: Level 1, 3 Byron Street, Napier, 4112 New Zealand

Physical address used from 14 Apr 2021 to 29 Jul 2022

Address #2: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2021 to 14 Apr 2021

Address #3: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical & registered address used from 31 May 2019 to 13 Apr 2021

Address #4: Level 9, 86 Victoria Street, Wellington, 6035 New Zealand

Physical address used from 03 Jan 2018 to 31 May 2019

Address #5: Level 9, 86 Victoria Street, Wellington, 6035 New Zealand

Registered address used from 11 Jul 2017 to 31 May 2019

Address #6: 51 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand

Registered address used from 26 Jun 2017 to 11 Jul 2017

Address #7: 51 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand

Physical address used from 26 Jun 2017 to 03 Jan 2018

Address #8: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 25 Aug 2014 to 26 Jun 2017

Mitchell Peter Wilson - Director

Appointment date: 03 Jul 2015

Colin Carl Wilson - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 03 Jul 2015