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General information

Whangarei Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429032057478
New Zealand Business Number
116118
Company Number
Registered
Company Status

Whangarei Electrical Services Limited (issued a New Zealand Business Number of 9429032057478) was registered on 15 Dec 1982. 2 addresses are in use by the company: 24 Herekino Street, Whangarei, 0110 (type: registered, physical). 154 Lower Dent St, Whangarei had been their registered address, until 06 Aug 1997. Whangarei Electrical Services Limited used more aliases, namely: Whangarei Electrical Services Lt from 15 Dec 1982 to 13 Nov 1991. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (60 per cent of shares), namely:
Redwood, Lewis John (an individual) located at Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 2000 shares); it includes
Redwood, Robyn Mavis (an individual) - located at Whangarei. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
24 Herekino Street, Whangarei, 0110 Service & physical 30 Jun 1997
24 Herekino Street, Whangarei, 0110 Registered 06 Aug 1997
Last updated:
Directors
Name and Address Role Period
Robyn Mavis Redwood
Parahaki, Whangarei, 0112
Address used since 31 May 2010
Director 31 Mar 1988 - current
Lewis John Redwood
Parahaki, Whangarei, 0112
Address used since 31 May 2010
Director 26 Apr 1988 - current
Aaron Lewis Redwood
Whangarei,
Address used since 02 Jun 2004
Director 02 Jun 2004 - 25 Nov 2005
Addresses
Previous address Type Period
154 Lower Dent St, Whangarei Registered 06 Aug 1997 - 06 Aug 1997
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Redwood, Lewis John
Individual 		Whangarei
 15 Dec 1982 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Redwood, Robyn Mavis
Individual 		Whangarei
 15 Dec 1982 - current
Location
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