General information

Aaron Wakeford Electrical Limited

Type: NZ Limited Company (Ltd)
9429036293513
New Zealand Business Number
1246148
Company Number
Registered
Company Status

Aaron Wakeford Electrical Limited (issued an NZ business number of 9429036293513) was launched on 09 Oct 2002. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their physical address, until 09 Dec 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Hansen & Bate Trustee Company Limited (an entity) located at Hastings,
Wakeford, Angela (an individual) located at Rd 4, Waipukurau postcode 4284,
Wakeford, Aaron (an individual) located at Rd 4, Waipukurau postcode 4284. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wakeford, Aaron (an individual) - located at Rd 4, Waipukurau. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wakeford, Angela, located at Rd 4, Waipukurau (an individual). Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 09 Dec 2020
Directors
Name and Address Role Period
Angela Wakeford
Rd 4, Waipukurau, 4284
Address used since 10 Jul 2023
Rd 11, Poukawa, 4178
Address used since 09 Aug 2019
Rd 4, Hastings, 4174
Address used since 22 May 2015
Rd 2, Ongaonga, 4272
Address used since 27 Sep 2018
Director 09 Oct 2002 - current
Aaron Wakeford
Rd 4, Waipukurau, 4284
Address used since 10 Jul 2023
Rd 4, Hastings, 4174
Address used since 22 May 2015
Rd 2, Ongaonga, 4272
Address used since 27 Sep 2018
Rd 11, Poukawa, 4178
Address used since 09 Aug 2019
Director 09 Oct 2002 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 30 Aug 2017 - 09 Dec 2020
61 Kennedy Road, Napier, 4110 Registered & physical 11 Aug 2017 - 30 Aug 2017
61 Kennedy Road, Napier, 4110 Registered & physical 31 Aug 2015 - 11 Aug 2017
208-210 Avenue Road East, Hastings, 4122 Registered & physical 22 Aug 2013 - 31 Aug 2015
Whk, 208-210 Avenue Road East, Hastings 4122 Registered & physical 26 Feb 2010 - 22 Aug 2013
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 14 Oct 2008 - 26 Feb 2010
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 03 Sep 2008 - 14 Oct 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 07 Feb 2006 - 03 Sep 2008
163 Tennyson Street, Napier Physical & registered 09 Oct 2002 - 07 Feb 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Entity (NZ Limited Company)
Hastings
27 Jan 2006 - current
Wakeford, Angela
Individual
Rd 4
Waipukurau
4284
27 Jan 2006 - current
Wakeford, Aaron
Individual
Rd 4
Waipukurau
4284
27 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wakeford, Aaron
Individual
Rd 4
Waipukurau
4284
27 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wakeford, Angela
Individual
Rd 4
Waipukurau
4284
27 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Wakeford, Aaron
Individual
Rd 4
Hastings
4174
09 Oct 2002 - 22 May 2015
Wakeford, Angela
Individual
Rd 5
Hastings
4175
09 Oct 2002 - 22 May 2015
Location
Companies nearby