Leighton Electrical Limited, a registered company, was launched on 28 Jul 2016. 9429042485155 is the number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been managed by 2 directors: Emily-Louise Scott - an active director whose contract began on 28 Jul 2016,
Leighton Innes Scott - an active director whose contract began on 28 Jul 2016.
Last updated on 01 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: Unit 6, 32 Klinac Lane, Waipapa, Waipapa, 0230 (registered address),
Unit 6, 32 Klinac Lane, Waipapa, Waipapa, 0230 (service address),
92 Hautapu Road, Rd 2, Kaikohe, 0472 (physical address).
Leighton Electrical Limited had been using 92 Hautapu Road, Rd 2, Kaikohe as their registered address until 11 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
54 Hautapu Road, Rd 2, Kaikohe, 0472 New Zealand
Previous addresses
Address #1: 92 Hautapu Road, Rd 2, Kaikohe, 0472 New Zealand
Registered & service address used from 11 May 2020 to 11 Apr 2023
Address #2: 54 Hautapu Road, Rd 2, Kaikohe, 0472 New Zealand
Registered & physical address used from 03 Apr 2017 to 11 May 2020
Address #3: 6033 State Highway 12, Rd 2, Kaikohe, 0472 New Zealand
Registered & physical address used from 28 Jul 2016 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Law, Emily-louise |
Waipapa Waipapa 0230 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scott, Leighton Innes |
Waipapa Waipapa 0230 New Zealand |
28 Jul 2016 - |
Emily-louise Scott - Director
Appointment date: 28 Jul 2016
Address: Waipapa, Waipapa, 0230 New Zealand
Address used since 01 Jun 2023
Address: Rd 2, Moerewa, 0472 New Zealand
Address used since 03 May 2020
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 25 Mar 2017
Leighton Innes Scott - Director
Appointment date: 28 Jul 2016
Address: Waipapa, Waipapa, 0230 New Zealand
Address used since 01 Jun 2023
Address: Rd 2, Moerewa, 0472 New Zealand
Address used since 03 May 2020
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 25 Mar 2017
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