My Electrical 2017 Limited, a registered company, was started on 27 Apr 2017. 9429046092335 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been supervised by 3 directors: Adam Thompson - an active director whose contract began on 27 Apr 2017,
Joshua James Hynds - an active director whose contract began on 27 Apr 2017,
Andrew Fenton Mccullagh - an inactive director whose contract began on 27 Apr 2017 and was terminated on 18 Jan 2020.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 1112 Limeworks Loop Road, Rd 5, Karamu, 3285 (category: physical, registered).
My Electrical 2017 Limited had been using 9 George Street, Claudelands, Hamilton as their physical address until 18 Feb 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 58 shares (48.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%). Finally there is the 3rd share allocation (2 shares 1.67%) made up of 1 entity.
Previous addresses
Address: 9 George Street, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 12 Feb 2020 to 18 Feb 2020
Address: 183 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 27 Apr 2017 to 12 Feb 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Director | Hynds, Joshua James |
Rd 5 Karamu 3285 New Zealand |
27 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Thompson, Adam |
Cambridge 3496 New Zealand |
27 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Ahlers, Kate Maree |
Rd 5 Karamu 3285 New Zealand |
27 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccullagh, Andrew Fenton |
Hamilton East Hamilton 3216 New Zealand |
27 Apr 2017 - 03 Feb 2020 |
| Individual | Mccullagh, Sarah Jane |
Hamilton East Hamilton 3216 New Zealand |
27 Apr 2017 - 03 Feb 2020 |
Adam Thompson - Director
Appointment date: 27 Apr 2017
Address: Cambridge, 3496 New Zealand
Address used since 31 Mar 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Mar 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 Apr 2017
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 01 Mar 2018
Joshua James Hynds - Director
Appointment date: 27 Apr 2017
Address: Rd 5, Karamu, 3285 New Zealand
Address used since 10 Feb 2020
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 27 Apr 2017
Andrew Fenton Mccullagh - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 18 Jan 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Apr 2017
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