General information

Vear Electrical Waiheke Limited

Type: NZ Limited Company (Ltd)
9429035933243
New Zealand Business Number
1331790
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

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
Contact info
64 9 5200275
Phone (Phone)
d.martens@laserelectrical.co.nz
Email
No website
Website
remuera.laserelectrical.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martens, Paulus Leonard
Individual
Sunnyhills
Auckland
2010
12 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martens, Deborah Anne
Individual
Sunnyhills
Auckland
2010
08 May 2008 - current

Historic shareholders

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
Location
Companies nearby
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
Similar companies
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