Shortcuts

Modern Electrical Limited

Type: NZ Limited Company (Ltd)
9429042295822
NZBN
5958021
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
94b Newton Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 23 Jan 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Whittle, Mark Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Riley, David Pyes Pa
Tauranga
3112
New Zealand
Directors

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

Nearby companies

Brodie Trust Limited
11 Ngaparaoa Drive

Accounting Now Limited
11 Ngaparaoa Drive

Hot Grass Limited
11 Ngaparaoa Drive

Wai Whare Charters Limited
7 Ngaparaoa Drive

Aesthetics Inc. Limited
14 Ngaparaoa Drive

Nzf Construction Limited
140 Little Waihi Road

Similar companies

Agri Automation Limited
45 Spinifex Street

Bay Electrical Services Limited
78 Wairakei Avenue

Brooking Fire And Electrical Limited
12 Arawa Road

Ellery Electrical Limited
56 Pongakawa Station Road

Local Electrical 2005 Limited
45 Spinifex Street

Western Bay Electrical Limited
211 Pukehina Parade