General information

Matakana Coast Electrical Limited

Type: NZ Limited Company (Ltd)
9429035795568
New Zealand Business Number
1386760
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Matakana Coast Electrical Limited (issued a business number of 9429035795568) was incorporated on 03 Sep 2003. 5 addresess are currently in use by the company: 7 Hoteo River Road, Warkworth, 0984 (type: postal, office). Bavage Chapman Limited, 142 Rodney Street, Wellsford had been their registered address, until 29 Oct 2009. Matakana Coast Electrical Limited used other names, namely: Bevan Wech Electrical Limited from 03 Sep 2003 to 20 Mar 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wech, Bevan Geoffrey (an individual) located at Kaipara Flats, Rd 4, Warkworth postcode 0984. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wech, Philippa Beryl (an individual) - located at Kaipara Flats, Rd 4, Warkworth. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Matakana Coast Electrical Limited. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
51a Morrison Drive, Warkworth, 0910 Registered & physical & service 29 Oct 2009
7 Hoteo River Road, Warkworth, 0984 Postal & office & delivery 09 Oct 2019
Contact info
64 21 2734619
Phone (business)
64 9 4224991
Phone (business)
philippawech@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
philippawech@gmail.com
Email
www.matakanacoastelectrical.co.nz
Website
Directors
Name and Address Role Period
Bevan Geoffrey Wech
Kaipara Flats, Rd 4, Warkworth, 0984
Address used since 13 Oct 2021
Kaipara Flats, Rd 4, Warkworth, 0941
Address used since 19 Oct 2010
Director 03 Sep 2003 - current
Addresses
Principal place of activity
7 Hoteo River Road , Rd 4 , Warkworth , 0984
Previous address Type Period
Bavage Chapman Limited, 142 Rodney Street, Wellsford Registered & physical 27 Jul 2006 - 29 Oct 2009
Middleton & Associates, 231 Rodney Road, Wellsford Registered & physical 03 Sep 2003 - 27 Jul 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wech, Bevan Geoffrey
Individual
Kaipara Flats
Rd 4, Warkworth
0984
03 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wech, Philippa Beryl
Individual
Kaipara Flats
Rd 4, Warkworth
0984
10 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Bg & Pb Wech Trustee Limited
Shareholder NZBN: 9429034143995
Company Number: 1809701
Entity
Kaipara Flats
R D 4, Warkworth
20 Jul 2006 - 20 Jul 2006
Mills, Robert Edward
Individual
Matakana
Warkworth
0910
17 Feb 2011 - 01 Feb 2017
Bg & Pb Wech Trustee Limited
Shareholder NZBN: 9429034143995
Company Number: 1809701
Entity
Kaipara Flats
R D 4, Warkworth
20 Jul 2006 - 20 Jul 2006
R Mills Trustees Limited
Shareholder NZBN: 9429031668521
Company Number: 2402468
Entity
17 Feb 2011 - 01 Feb 2017
R Mills Trustees Limited
Shareholder NZBN: 9429031668521
Company Number: 2402468
Entity
17 Feb 2011 - 01 Feb 2017
Location
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