Horncastle Electrical (2015) Limited, a registered company, was incorporated on 25 Sep 2015. 9429041980767 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been supervised by 2 directors: Wallace Alexander Horncastle - an active director whose contract started on 25 Sep 2015,
Warren James Horncastle - an inactive director whose contract started on 25 Sep 2015 and was terminated on 10 Dec 2015.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Limerick Street, Alexandra, 9320 (types include: registered, physical).
Horncastle Electrical (2015) Limited had been using 16 Limerick Street, Alexandra as their registered address until 29 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%).
Previous address
Address: 16 Limerick Street, Alexandra, 9320 New Zealand
Registered & physical address used from 25 Sep 2015 to 29 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Horncastle, Wallace Alexander |
Picton Picton 7220 New Zealand |
25 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Horncastle, Denice Michelle |
Picton Picton 7220 New Zealand |
25 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horncastle, Warren James |
Cromwell 9310 New Zealand |
25 Sep 2015 - 08 Jul 2016 |
| Individual | Mason, Anahera Wiki |
Cromwell 9310 New Zealand |
25 Sep 2015 - 08 Jul 2016 |
| Director | Warren James Horncastle |
Cromwell 9310 New Zealand |
25 Sep 2015 - 08 Jul 2016 |
Wallace Alexander Horncastle - Director
Appointment date: 25 Sep 2015
Address: Picton, Picton, 7220 New Zealand
Address used since 29 Oct 2021
Address: Picton, Picton, 7220 New Zealand
Address used since 19 Oct 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 18 Oct 2016
Warren James Horncastle - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 10 Dec 2015
Address: Cromwell, 9310 New Zealand
Address used since 25 Sep 2015
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