General information

Tholen Electrical Limited

Type: NZ Limited Company (Ltd)
9429035756019
New Zealand Business Number
1404344
Company Number
Registered
Company Status
086224305
GST Number

Tholen Electrical Limited (issued an NZBN of 9429035756019) was started on 22 Sep 2003. 2 addresses are currently in use by the company: 27 Te Hapua Rd, Rd 1, Te Horo, Otaki, 5581 (type: physical, service). 27 Te Hapua Road, Rd 1, Te Horo, Kapiti had been their physical address, until 22 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Tholen, Martinus Andreas Theodorus Cornelis (an individual) located at Rd 1, Te Horo, Kapiti. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tholen, Donna Anne (an individual) - located at Rd 1, Te Horo, Kapiti. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
27 Te Hapua Rd, Rd 1, Te Horo, Otaki, 5581 Physical & service & registered 22 Apr 2016
Contact info
tholen.elect@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Martinus Andreas Theodorus Cornelis Tholen
Rd 1, Otaki, 5581
Address used since 06 Apr 2010
Director 22 Sep 2003 - current
Addresses
Previous address Type Period
27 Te Hapua Road, Rd 1, Te Horo, Kapiti, 5581 Physical 21 Apr 2016 - 22 Apr 2016
27 Te Hapua Rd, Rd 1, Te Horo, Kapiti, 5581 Registered 21 Apr 2016 - 22 Apr 2016
27 Te Hapua Rd, Rd 1, Te Horo, Kapiti Registered 01 May 2007 - 21 Apr 2016
27 Te Hapua Road, Rd 1, Te Horo, Kapiti Physical 01 May 2007 - 21 Apr 2016
41 Whitemans Road, Silverstream, Upper Hutt, Wellington Physical & registered 22 Sep 2003 - 01 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tholen, Martinus Andreas Theodorus Cornelis
Individual
Rd 1
Te Horo, Kapiti
22 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tholen, Donna Anne
Individual
Rd 1
Te Horo, Kapiti
22 Sep 2003 - current
Location
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