General information

Mallett Electrical 2000 Limited

Type: NZ Limited Company (Ltd)
9429037491970
New Zealand Business Number
977350
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Mallett Electrical 2000 Limited (New Zealand Business Number 9429037491970) was registered on 15 Sep 1999. 3 addresses are in use by the company: 90A Paetawa Road, Rd 1, Waikanae, 5391 (type: office, physical). Jag Building, Wanganui Airport, 7 Airport Road, Wanganui had been their registered address, up until 24 Oct 2017. Mallett Electrical 2000 Limited used more names, namely: Treading Well Shelf Forty Two Limited from 15 Sep 1999 to 17 Mar 2000. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Mallett, Greg (an individual) located at Peka Peka, Waikanae postcode 5391. When considering the second group, a total of 4 shareholders hold 95% of all shares (95 shares); it includes
Mallett, Lee Andrew (an individual) - located at Peka Peka, Waikanae,
Mallett, Paul Jones (an individual) - located at Peka Peka, Waikanae,
Mallett, Gregory Bruce (an individual) - located at Peka Peka, Waikanae. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Mallett Electrical 2000 Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
90a Paetawa Road, Peka Peka Rd 1, Waikanae, 5391 Registered & physical & service 24 Oct 2017
90a Paetawa Road, Rd 1, Waikanae, 5391 Office 31 Oct 2019
Contact info
64 27 6285864
Phone (Phone)
businessfocus@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory Bruce Mallett
Peka Peka, Waikanae, 5391
Address used since 06 Oct 2016
Director 08 Mar 2000 - current
Jeannie Marie Lacey
Peka Peka Rd1, Waikanae, 5391
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Ian Roy Burgess
Wanganui,
Address used since 15 Sep 1999
Director 15 Sep 1999 - 08 Mar 2000
Addresses
Principal place of activity
Wanganui Airport , Wanganui , 4500
Previous address Type Period
Jag Building, Wanganui Airport, 7 Airport Road, Wanganui, 4500 Registered & physical 21 Oct 2014 - 24 Oct 2017
Jag Building, Wanganui Airport, Airport Road, Wanganui, 4500 Registered & physical 26 Oct 2011 - 21 Oct 2014
48 Durie Vale Rd, Wanganui Registered & physical 21 May 2010 - 26 Oct 2011
Doyle & Associates, 32 Taupo Quay, Wanganui Registered & physical 22 Oct 2005 - 21 May 2010
32 Taupo Quay, Wanganui Registered & physical 19 Feb 2005 - 22 Oct 2005
Suite 8, Wicksteed Terrace, Wanganui Physical 20 Oct 2000 - 20 Oct 2000
Suite 16, Wicksteed Terrace, Wanganui Physical 20 Oct 2000 - 19 Feb 2005
Suite 8, Wicksteed Terrace, Wanganui Registered 20 Oct 2000 - 19 Feb 2005
Suite 8, Wicksteed Terrace, Wanganui Registered 12 Apr 2000 - 20 Oct 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mallett, Greg
Individual
Peka Peka
Waikanae
5391
15 Sep 1999 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Mallett, Lee Andrew
Individual
Peka Peka
Waikanae
5391
15 Sep 1999 - current
Mallett, Paul Jones
Individual
Peka Peka
Waikanae
5391
15 Sep 1999 - current
Mallett, Gregory Bruce
Individual
Peka Peka
Waikanae
5391
15 Sep 1999 - current
Lacey, Jeannie Marie
Individual
Peka Peka
Waikanae
5391
04 Oct 2013 - current
Location
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