General information

Parkborough Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429032406955
New Zealand Business Number
2206536
Company Number
Registered
Company Status

Parkborough Electrical Services Limited (issued a business number of 9429032406955) was incorporated on 02 Feb 2009. 2 addresses are currently in use by the company: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 (type: physical, registered). Eaves Associates, Chartered Accountants, First Floor, 249 Hibiscus Coast, H/Way, Orewa, Hibiscus Coast had been their physical address, until 02 Dec 2010. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Miller, Graeme Douglas (an individual) located at Whangaparaoa,
Wilson, Taylor Douglas (an individual) located at Orewa, Orewa postcode 0931,
Wilson, Michael Shayne (an individual) located at Orewa, Hibiscus Coast. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Wilson, Michael Shayne (an individual) - located at Orewa, Hibiscus Coast. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 Physical & registered & service 02 Dec 2010
Directors
Name and Address Role Period
Michael Shayne Wilson
Orewa, Hibiscus Coast, 0931
Address used since 01 Jan 2016
Director 02 Feb 2009 - current
Addresses
Previous address Type Period
Eaves Associates, Chartered Accountants, First Floor, 249 Hibiscus Coast, H/way, Orewa, Hibiscus Coast Physical & registered 02 Feb 2009 - 02 Dec 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Miller, Graeme Douglas
Individual
Whangaparaoa
02 Feb 2009 - current
Wilson, Taylor Douglas
Individual
Orewa
Orewa
0931
09 Oct 2023 - current
Wilson, Michael Shayne
Individual
Orewa
Hibiscus Coast
02 Feb 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wilson, Michael Shayne
Individual
Orewa
Hibiscus Coast
02 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Robyn Leanne
Individual
Orewa
Hibiscus Coast
02 Feb 2009 - 13 Jun 2023
Wilson, Robyn Leanne
Individual
Orewa
Hibiscus Coast
02 Feb 2009 - 13 Jun 2023
Location
Companies nearby