General information

Hotwired Electrical Limited

Type: NZ Limited Company (Ltd)
9429035745853
New Zealand Business Number
1408451
Company Number
Registered
Company Status

Hotwired Electrical Limited (issued an NZ business number of 9429035745853) was registered on 23 Oct 2003. 2 addresses are in use by the company: 179 Garbolino Road, Rd 2, Mangawhai, 0573 (type: registered, physical). Unit 3, 55 Lawrence Road, Mangawhai had been their registered address, until 14 Feb 2019. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Mclaughlin, Kylie (an individual) located at Rd 2, Mangawhai postcode 0573,
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Brown, Jason Kevin (an individual) located at Rd 2, Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Mclaughlin, Kylie (an individual) - located at Rd 2, Mangawhai. Next there is the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Brown, Jason Kevin, located at Rd 2, Kaiwaka (an individual). Our information was updated on 05 Apr 2024.

Current address Type Used since
179 Garbolino Road, Rd 2, Mangawhai, 0573 Registered & physical & service 14 Feb 2019
Directors
Name and Address Role Period
Jason Kevin Brown
Rd 2, Kaiwaka, 0573
Address used since 22 Jan 2010
Director 23 Oct 2003 - current
Addresses
Previous address Type Period
Unit 3, 55 Lawrence Road, Mangawhai, 0573 Registered & physical 16 Mar 2018 - 14 Feb 2019
Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & registered 22 Dec 2011 - 16 Mar 2018
C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 Registered & physical 08 Apr 2010 - 22 Dec 2011
179 Garbolino Road, Rd2, Kaiwaka Physical & registered 06 Mar 2006 - 08 Apr 2010
30 Jack Boyd Drive, Rd2, Kaiwaka Physical & registered 26 Nov 2004 - 06 Mar 2006
13 Alamar Crescent, Mangawhai Heads, Northland Registered & physical 23 Oct 2003 - 26 Nov 2004
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Mclaughlin, Kylie
Individual
Rd 2
Mangawhai
0573
25 Nov 2021 - current
Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Entity (NZ Limited Company)
Grafton
Auckland
1010
30 Mar 2021 - current
Brown, Jason Kevin
Individual
Rd 2
Kaiwaka
0573
23 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclaughlin, Kylie
Individual
Rd 2
Mangawhai
0573
25 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Jason Kevin
Individual
Rd 2
Kaiwaka
0573
23 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Mclaughlin-brown, Kylie
Individual
Rd 2
Kaiwaka
0573
30 Mar 2010 - 23 Nov 2021
Mclaughlin-brown, Kylie
Individual
Rd 2
Kaiwaka
0573
30 Mar 2010 - 23 Nov 2021
Mclaughlin-brown, Kylie
Individual
Rd 2
Kaiwaka
0573
30 Mar 2010 - 23 Nov 2021
Mclaughlan, Kylie
Individual
Rd 2
Mangawhai
0573
23 Nov 2021 - 25 Nov 2021
Location
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