Wizard Electrical Limited
Type: NZ Limited Company (Ltd)Wizard Electrical Limited (issued an NZBN of 9429033249957) was started on 13 Jul 2007. 5 addresess are currently in use by the company: 7G Vega Place, Rosedale, Auckland, 0632 (type: office, delivery). 8B Vega Place, Rosedale, Auckland had been their registered address, until 17 Sep 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Callander, Christopher Jon (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Callander, Fiona Margaret (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Heath, Adam Patrick (an individual) - located at Warkworth, Auckland. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Wizard Electrical Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7g Vega Place, Rosedale, Auckland, 0632 | Physical & registered & service | 17 Sep 2019 |
| 7g Vega Place, Rosedale, Auckland, 0632 | Office & delivery | 07 Oct 2019 |
| Po Box 303281, North Harbour, Auckland, 0751 | Postal | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Patrick Heath
Rd 1warkworth, Auckland, 0981
Address used since 07 Oct 2019
Warkworth, Auckland, 0981
Address used since 05 Oct 2013 |
Director | 13 Jul 2007 - current |
|
Christopher Jon Callander
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Feb 2017 |
Director | 13 Jul 2007 - 14 Sep 2020 |
| 8b Vega Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 8b Vega Place, Rosedale, Auckland, 0632 | Registered & physical | 18 Oct 2016 - 17 Sep 2019 |
| 103 Green Road, Dairy Flat, Auckland, RD 3 | Registered & physical | 05 Nov 2013 - 18 Oct 2016 |
| 311 Coatesville Riverhead Highway, Coatesville, Auckland, RD 3 | Physical | 24 Oct 2012 - 05 Nov 2013 |
| 311 Coatesville Riverhead Highway, Coatesville, Auckland, RD 3 | Registered | 09 Aug 2012 - 05 Nov 2013 |
| 5 Miro Miro Street, Greenhithe, Auckland | Physical | 13 Jul 2007 - 24 Oct 2012 |
| 5 Miro Miro Street, Greenhithe, Auckland | Registered | 13 Jul 2007 - 09 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander, Christopher Jon Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jul 2007 - current |
|
Callander, Fiona Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Adam Patrick Individual |
Warkworth Auckland 0981 |
13 Jul 2007 - current |
 |
Sunlite Led NZ Limited 10e Vega Place |
|
Electrical Direct Limited 10e Vega Place |
|
Honey Health & Beauty New Zealand Limited 10e Vega Place |
|
Changi International Limited 8d Vega Place |
|
Dnz (new Zealand) Limited Vega Place |
|
Jumal Limited 69 Juniper Road |
|
Profix Solutions NZ Limited 1/41 Sycamore Dr |
|
N S Mccook Electrical Limited 2a Lavery Place |
|
Ska Electrical And Property Service Limited 15 Lyford Crescent |
|
Selwyn Black Electrical Limited Unit 15, 101 Apollo Drive |
|
Avip Limited 21 Cayman Place |