Modern Electrical Limited was registered on 13 Apr 2016 and issued a number of 9429042295822. The registered LTD company has been run by 2 directors: David Riley - an active director whose contract began on 13 Apr 2016,
Mark Whittle - an active director whose contract began on 26 Jul 2018.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: 94B Newton Street, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Up until 23 Jan 2019, Modern Electrical Limited had been using 10 Burnt Oak Drive, Pyes Pa, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Whittle, Mark (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Riley, David - located at Pyes Pa, Tauranga. Modern Electrical Limited has been classified as "Electrical services" (business classification E323220).
Previous addresses
Address: 10 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 07 Jan 2019 to 23 Jan 2019
Address: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand
Registered & physical address used from 03 May 2017 to 07 Jan 2019
Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 13 Apr 2016 to 03 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whittle, Mark |
Papamoa Beach Papamoa 3118 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Riley, David |
Pyes Pa Tauranga 3112 New Zealand |
13 Apr 2016 - |
David Riley - Director
Appointment date: 13 Apr 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Apr 2016
Mark Whittle - Director
Appointment date: 26 Jul 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Jul 2018
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