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Leighton Electrical Limited

Type: NZ Limited Company (Ltd)
9429042485155
NZBN
6067593
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
92 Hautapu Road
Rd 2
Kaikohe 0472
New Zealand
Physical address used since 11 May 2020
Unit 6, 32 Klinac Lane
Waipapa
Waipapa 0230
New Zealand
Registered & service address used since 11 Apr 2023

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).

Addresses

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

Contact info
64 21 1255946
19 Mar 2019 Phone
leightonelectrical@hotmail.com
Email
Info@leightonelectrical.nz
12 Apr 2021 Email
www.leightonelectrical.nz
30 Mar 2023 Website
www.leightonelectrical.co.nz
19 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Law, Emily-louise Waipapa
Waipapa
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Leighton Innes Waipapa
Waipapa
0230
New Zealand
Directors

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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