Vear Electrical Waiheke Limited (issued an NZ business identifier of 9429035933243) was started on 12 Jun 2003. 15 addresess are currently in use by the company: 12C Fortyfoot Lane, Sunnyhills, Auckland, 2010 (type: registered, service). 21 Harapaki Road, Meadowbank, Auckland had been their physical address, up to 17 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Martens, Deborah Anne (an individual) located at Sunnyhills, Auckland postcode 2010,
Martens, Paulus Leonard (an individual) located at Sunnyhills, Auckland postcode 2010,
Martens Trustees Limited (an entity) located at Newmarket postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Martens, Paulus Leonard (an individual) - located at Sunnyhills, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Martens, Deborah Anne, located at Sunnyhills, Auckland (an individual). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Vear Electrical Waiheke Limited. Businesscheck's information was updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 | Postal & office & delivery & invoice | 09 Nov 2021 |
11 Eric Paton Way, Saint Johns, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Nov 2021 |
Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 | Physical & service | 17 Nov 2021 |
Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 | Registered | 09 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Paulus Leonard Martens
Sunnyhills, Auckland, 2010
Address used since 09 Dec 2021
Meadowbank, Auckland, 1072
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - current |
Jacob William Nixon
Remuera, Auckland,
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - 22 Jan 2008 |
Type | Used since | |
---|---|---|
Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 | Registered | 09 Dec 2021 |
12c Fortyfoot Lane, Sunnyhills, Auckland, 2010 | Postal & office & delivery & invoice & shareregister | 31 Oct 2023 |
12c Fortyfoot Lane, Sunnyhills, Auckland, 2010 | Registered & service | 08 Nov 2023 |
Unit 4, 11 Eric Paton Way , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
21 Harapaki Road, Meadowbank, Auckland, 1072 | Physical | 15 Nov 2011 - 17 Nov 2021 |
21 Harapaki Road, Meadowbank, Auckland, 1072 | Registered | 15 Nov 2011 - 09 Dec 2021 |
21 Harapaki Road, Meadowbank, Auckland | Registered & physical | 17 Oct 2006 - 15 Nov 2011 |
281 Remuera Road, Remuera, Auckland | Registered & physical | 12 Jun 2003 - 17 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Martens, Deborah Anne Individual |
Sunnyhills Auckland 2010 |
08 May 2008 - current |
Martens, Paulus Leonard Individual |
Sunnyhills Auckland 2010 |
01 Sep 2009 - current |
Martens Trustees Limited Shareholder NZBN: 9429050066308 Entity (NZ Limited Company) |
Newmarket 1023 |
10 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Martens, Paulus Leonard Individual |
Sunnyhills Auckland 2010 |
12 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Martens, Deborah Anne Individual |
Sunnyhills Auckland 2010 |
08 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lord, Christopher Norman Individual |
Mt Eden Auckland |
01 Sep 2009 - 10 Nov 2022 |
Paul & Debbie Martens Familytrust Other |
08 May 2008 - 27 Jun 2010 | |
Null - Paul & Debbie Martens Familytrust Other |
08 May 2008 - 27 Jun 2010 | |
Nixon, Jacob William Individual |
Remuera Auckland |
12 Jun 2003 - 11 Feb 2008 |
Bunds & Nics Limited 11a Harapaki Road |
|
Ocean Rentals Limited 66 Temple Street |
|
Assemblage Architects Limited 37 Harapaki Road |
|
Etape Limited Meadowbank |
|
Cybele Capital Limited Level 1, 135 Meadowbank Road |
|
Mens Shed Auckland East Incorporated C/o 12a Steele Street |
Jnj Electrical Limited 38 Monteith Crescent |
Electric Tool Servicing Limited 69 College Road |
Oryx Limited 117a Abbotts Way |
Cs Fire & Electrical Limited 62 Searle Street |
Redwire Limited 72a Hawera Road |
Gambaletto Limited Unit 316, 189 College Road |