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Mr Watts Electrical Limited

Type: NZ Limited Company (Ltd)
9429041735619
NZBN
5693127
Company Number
Registered
Company Status
116760061
GST Number
R900237
Industry classification code
Musician
Industry classification description
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
19a Mamaku Street
Paraparaumu
Paraparaumu 5032
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 23 May 2019
19a Mamaku Street
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 31 May 2019
19a Mamaku Street
Paraparaumu
Paraparaumu 5032
New Zealand
Postal address used since 04 May 2022

Mr Watts Electrical Limited was started on 04 May 2015 and issued an NZ business identifier of 9429041735619. This registered LTD company has been supervised by 4 directors: Sarah-Jane Elizabeth Watson - an active director whose contract began on 31 Mar 2019,
Daniel John Watson - an active director whose contract began on 01 Apr 2019,
Gary John Lawrence - an inactive director whose contract began on 04 May 2015 and was terminated on 23 Jul 2019,
Diane Sheryl Lawrence - an inactive director whose contract began on 04 May 2015 and was terminated on 01 Apr 2019.
As stated in our data (updated on 03 Mar 2024), this company filed 1 address: 19A Mamaku Street, Paraparaumu, Paraparaumu, 5032 (type: postal, physical).
Up until 31 May 2019, Mr Watts Electrical Limited had been using 17 Raumati Road, Raumati Beach, Paraparaumu as their physical address.
BizDb identified old names used by this company: from 05 May 2015 to 04 Sep 2019 they were named Solar Pro Kapiti Limited, from 01 May 2015 to 05 May 2015 they were named Solarpro Kapiti Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watson, Sarah-Jane Elizabeth (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watson, Daniel John - located at Paraparaumu, Paraparaumu. Mr Watts Electrical Limited has been classified as "Musician" (ANZSIC R900237).

Addresses

Principal place of activity

19a Mamaku Street, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 17 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 15 Oct 2018 to 31 May 2019

Address #2: 61 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 18 May 2017 to 15 Oct 2018

Address #3: 302 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 04 May 2015 to 18 May 2017

Contact info
64 27 8414557
27 Apr 2020 Phone
danielw@solarpro.co.nz
Email
admin@mrwattselectrical.com
04 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.admin@mrwattselectrical.com
04 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watson, Sarah-jane Elizabeth Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Daniel John Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Gary John Raumati South
Paraparaumu
5032
New Zealand
Individual Lawrence, Diane Sheryl Raumati South
Paraparaumu
5032
New Zealand
Directors

Sarah-jane Elizabeth Watson - Director

Appointment date: 31 Mar 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 31 Mar 2019


Daniel John Watson - Director

Appointment date: 01 Apr 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2019


Gary John Lawrence - Director (Inactive)

Appointment date: 04 May 2015

Termination date: 23 Jul 2019

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 04 May 2015


Diane Sheryl Lawrence - Director (Inactive)

Appointment date: 04 May 2015

Termination date: 01 Apr 2019

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 04 May 2015

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