General information

Wisp Electrical Limited

Type: NZ Limited Company (Ltd)
9429030443846
New Zealand Business Number
4111238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110257589
GST Number
E323430 - Security System Installation E323220 - Electrical Services J591020 - Internet Service Provider
Industry classification codes with description

Wisp Electrical Limited (issued a business number of 9429030443846) was registered on 14 Nov 2012. 7 addresess are currently in use by the company: 307 Queen Street, Richmond, 7020 (type: registered, service). 424 High Street, Motueka, Motueka had been their registered address, up until 08 Jul 2021. Wisp Electrical Limited used other aliases, namely: Palmwood Services Limited from 13 Oct 2013 to 22 Jul 2020, Palmwood Design Limited (12 Nov 2012 to 13 Oct 2013). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Mclay, Sonya Jessica (an individual) located at Rd 2, Lower Moutere postcode 7175,
Sonya Mclay (a director) located at Kaiteriteri, Motueka postcode 7197. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mclay, Timothy James (a director) - located at Rd 2, Lower Moutere. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued to Wisp Electrical Limited. Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
88 Holdaway Road, Rd 2, Upper Moutere, 7175 Postal 30 Jun 2021
88 Holdaway Road, Rd 2, Lower Moutere, 7175 Delivery & office 30 Jun 2021
88 Holdaway Road, Rd 2, Upper Moutere, 7175 Registered & physical & service 08 Jul 2021
307 Queen Street, Richmond, 7020 Registered & service 07 Nov 2023
Contact info
64 0800 699477
Phone (Office)
64 3 9295115
Phone (Office)
admin@wispelectrical.co.nz
Email
accounts@wispelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://wispelectrical.co.nz
Website
Directors
Name and Address Role Period
Timothy James Mclay
Rd 2, Lower Moutere, 7175
Address used since 30 Jun 2021
Motueka, Motueka, 7120
Address used since 28 Aug 2019
Kaiteriteri, Motueka, 7197
Address used since 30 Sep 2015
Director 14 Nov 2012 - current
Michael John Charles Pickering
Motueka, Motueka, 7120
Address used since 05 Aug 2020
Director 05 Aug 2020 - 22 Jun 2022
Sonya Jessica Mclay
Motueka, Motueka, 7120
Address used since 28 Aug 2019
Kaiteriteri, Motueka, 7197
Address used since 30 Sep 2015
Director 14 Nov 2012 - 05 Aug 2020
Addresses
Other active addresses
Type Used since
307 Queen Street, Richmond, 7020 Registered & service 07 Nov 2023
Principal place of activity
93 Marriages Road , Rd 1 , Upper Moutere , 7173
Previous address Type Period
424 High Street, Motueka, Motueka, 7120 Registered & physical 11 Sep 2019 - 08 Jul 2021
207 Kaiteriteri-sandy Bay Road, Kaiteriteri, Motueka, 7197 Registered & physical 08 Oct 2015 - 11 Sep 2019
3 Selwyn Street, Motueka, 7120 Registered 09 Oct 2014 - 08 Oct 2015
3 Selwyn Street, Motueka, Motueka, 7120 Physical 08 Oct 2014 - 08 Oct 2015
3 Selwyn Street, Motueka, Motueka, 7120 Registered 08 Oct 2014 - 09 Oct 2014
93 Marriages Road, Upper Moutere, 7173 Registered & physical 30 Sep 2013 - 08 Oct 2014
26 Grey Street, Motueka, 7120 Physical & registered 20 May 2013 - 30 Sep 2013
9a Mt Charon Place, Hanmer Springs, Hanmer Springs, 7334 Registered & physical 14 Nov 2012 - 20 May 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclay, Sonya Jessica
Individual
Rd 2
Lower Moutere
7175
14 Nov 2012 - current
Sonya Jessica Mclay
Director
Kaiteriteri
Motueka
7197
14 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclay, Timothy James
Director
Rd 2
Lower Moutere
7175
14 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Pickering, Michael John Charles
Individual
Motueka
Motueka
7120
02 Sep 2020 - 16 Sep 2022
Location
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