Halewood Lighting And Electrical Limited
Type: NZ Limited Company (Ltd)Halewood Lighting and Electrical Limited (issued an NZBN of 9429030695535) was launched on 24 Apr 2012. 2 addresses are in use by the company: 39 Bayer Road, Rd 1, Silverdale, 0994 (type: physical, registered). 97A Bayer Road, Warkworth had been their physical address, up to 30 Aug 2018. Halewood Lighting and Electrical Limited used more aliases, namely: 230 Volt Electrical Limited from 21 Apr 2012 to 16 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Drinkwater, Ben Jonathan (a director) located at Rd 1, Silverdale postcode 0994. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davis, Sandra Michelle (a director) - located at Rd 1, Silverdale. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Halewood Lighting and Electrical Limited. Our data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Bayer Road, Rd 1, Silverdale, 0994 | Physical & registered & service | 30 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Michelle Davis
Rd 1, Silverdale, 0994
Address used since 22 Aug 2018 |
Director | 24 Apr 2012 - current |
|
Sandra Michelle Drinkwater
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Jul 2016 |
Director | 24 Apr 2012 - current |
|
Ben Jonathan Drinkwater
Rd 1, Silverdale, 0994
Address used since 22 Aug 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Jul 2016 |
Director | 24 Apr 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 97a Bayer Road, Warkworth, 0994 | Physical | 04 Aug 2017 - 30 Aug 2018 |
| 97a Bayer Road, Warkworth, 0994 | Registered | 02 Aug 2017 - 30 Aug 2018 |
| 25 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 19 Jul 2016 - 04 Aug 2017 |
| 25 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 19 Jul 2016 - 02 Aug 2017 |
| 26b Scott Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 24 Apr 2012 - 19 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkwater, Ben Jonathan Director |
Rd 1 Silverdale 0994 |
24 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Sandra Michelle Director |
Rd 1 Silverdale 0994 |
24 Apr 2012 - current |
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