General information

Hx Electrical 2022 Limited

Type: NZ Limited Company (Ltd)
9429035331377
New Zealand Business Number
1525503
Company Number
Registered
Company Status

Hx Electrical 2022 Limited (New Zealand Business Number 9429035331377) was started on 15 Jun 2004. 3 addresses are in use by the company: Accountants, 123 Hurndall Street, Maungaturoto, 0520 (type: registered, physical). 123 Hurndall Street, Maungaturoto had been their physical address, up to 12 May 2022. Hx Electrical 2022 Limited used other aliases, namely: Turnbull Engineering 2004 Limited from 15 Jun 2004 to 27 Jul 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Williams, Conner James Eric (an individual) located at Mangawhai, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Turnbull, Ann Robyn (an individual) - located at Mangawhai, Mangawhai. Our data was updated on 17 Mar 2024.

Current address Type Used since
C/-stephen M Jaques, Chartered Accountant, 123 Hurndall Street, Maungaturoto Other (Address For Share Register) 15 Jun 2004
Accountants, 123 Hurndall Street, Maungaturoto, 0520 Registered & physical & service 12 May 2022
Directors
Name and Address Role Period
Ann Robyn Turnbull
Mangawhai, Mangawhai, 0505
Address used since 27 Jul 2022
Director 27 Jul 2022 - current
Conner Eric James Williams
Mangawhai, Mangawhai, 0505
Address used since 27 Jul 2022
Director 27 Jul 2022 - current
Harrington Turnbull
Mangawhai Heads, Mangawhai, 0505
Address used since 11 Mar 2014
Director 15 Jun 2004 - 27 Jul 2022
Addresses
Previous address Type Period
123 Hurndall Street, Maungaturoto Physical & registered 15 Jun 2004 - 12 May 2022
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Williams, Conner James Eric
Individual
Mangawhai
Mangawhai
0505
27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Turnbull, Ann Robyn
Individual
Mangawhai
Mangawhai
0505
27 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Williams, Connor James Eric
Individual
Mangawhai
Mangawhai
0505
27 Jul 2022 - 27 Jul 2022
Turnbull, Susan Meryl
Individual
Mangawhai Heads
Mangawhai
0505
15 Jun 2004 - 27 Jul 2022
Turnbull, Harrington
Individual
Mangawhai Heads
Mangawhai
0505
15 Jun 2004 - 27 Jul 2022
Location
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