General information
United Electrical Limited
Type: NZ Limited Company (Ltd)9429034122532
New Zealand Business Number
1814575
Company Number
Registered
Company Status
093811585
GST Number
United Electrical Limited (NZBN 9429034122532) was incorporated on 23 May 2006. 2 addresses are in use by the company: 182B Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 22 Raumati Road, Raumati Beach, Paraparaumu had been their registered address, up to 31 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bermingham, Mark Alan (an individual) located at Paraparaumu. Our database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182b Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 31 May 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Bermingham
Paraparaumu Beach, Paraparaumu, 5032
Address used since 23 May 2019
Paraparaumu, 5032
Address used since 19 May 2016 |
Director | 23 May 2006 - current |
|
Casey Bermingham
Paraparaumu, 5032
Address used since 19 May 2016 |
Director | 23 May 2006 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Raumati Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 24 Mar 2014 - 31 May 2019 |
| Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered & physical | 23 May 2006 - 24 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bermingham, Mark Alan Individual |
Paraparaumu |
23 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bermingham, Casey Individual |
Paraparaumu |
23 May 2006 - 27 Jun 2010 |
|
Bermingham, Casey Individual |
Paraparaumu |
07 Dec 2007 - 22 Jan 2019 |
|
Knowles, Michael David Individual |
Paraparaumu |
07 Dec 2007 - 07 Dec 2007 |
Location
Companies nearby
 |
Stylabs Limited 22 Raumati Road |
|
Jph Trustees Limited 22 Raumati Road |
|
Watheff Limited 22 Raumati Road |
|
Market Leaders Limited 22 Raumati Road |
|
The Spiny Urchin Limited 22 Raumati Road |
|
Kapiti Trust Company No. 100 Limited 19 Raumati Road |