General information
The Electrical Company Wellington Limited
Type: NZ Limited Company (Ltd)9429031608169
New Zealand Business Number
2441705
Company Number
Registered
Company Status
The Electrical Company Wellington Limited (issued an NZ business identifier of 9429031608169) was started on 30 Mar 2010. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, until 14 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Mitchell Peter (an individual) located at Khandallah, Wellington postcode 6035. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Peter Wilson
Khandallah, Wellington, 6035
Address used since 20 Nov 2017
Ngaio, Wellington,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 13 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 17 May 2019 - 13 Apr 2021 |
| Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered | 03 Jan 2018 - 17 May 2019 |
| 8, 86 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 14 Jun 2017 - 03 Jan 2018 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 05 Jun 2014 - 14 Jun 2017 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 | Physical & registered | 22 Jun 2012 - 05 Jun 2014 |
| 149 Cockayne Road, Ngaio, Wellington, 6035 | Registered | 01 Jul 2011 - 22 Jun 2012 |
| 149 Cockayne Road, Ngaio, Wellington | Registered | 30 Mar 2010 - 01 Jul 2011 |
| 149 Cockayne Road, Ngaio, Wellington | Physical | 30 Mar 2010 - 22 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mitchell Peter Individual |
Khandallah Wellington 6035 |
30 Mar 2010 - current |
Location
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