Hsg Electrical (2015) Limited was started on 18 Feb 2015 and issued a number of 9429041603437. This registered LTD company has been managed by 1 director, named Wayne Peter Whelan Ashton - an active director whose contract started on 18 Feb 2015.
As stated in BizDb's database (updated on 17 May 2025), the company registered 2 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (physical address).
Until 06 Mar 2025, Hsg Electrical (2015) Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ashton, Wayne Peter Whelan (a director) located at Massey, Auckland postcode 0614. Hsg Electrical (2015) Limited is categorised as "Electrical services" (business classification E323220).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & service address used from 04 Nov 2016 to 06 Mar 2025
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 18 Feb 2015 to 04 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ashton, Wayne Peter Whelan |
Massey Auckland 0614 New Zealand |
18 Feb 2015 - |
Wayne Peter Whelan Ashton - Director
Appointment date: 18 Feb 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Jun 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 18 Feb 2015
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