General information

Direct Electrical Limited

Type: NZ Limited Company (Ltd)
9429037579975
New Zealand Business Number
960996
Company Number
Registered
Company Status

Direct Electrical Limited (NZBN 9429037579975) was incorporated on 17 May 1999. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. Direct Electrical Limited used more names, namely: Andrews Paramore Limited from 25 Aug 2000 to 17 Aug 2003, Longlands Electrical Limited (17 May 1999 to 25 Aug 2000). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Lee, Cameron Alexander (an individual) located at Mahora, Hastings postcode 4120. In the second group, a total of 3 shareholders hold 68 per cent of all shares (exactly 68 shares); it includes
Bay Cities Trustee Company Limited (an entity) - located at 308 Queen Street East, Hastings,
Andrews, Wendy Rose (an individual) - located at Rd 2, Hastings 4172,
Andrews, Dion Michael (an individual) - located at Rd 2, Hastings 4172. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Andrews, Dion Michael, located at Rd 2, Hastings 4172 (an individual). Businesscheck's data was updated on 27 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Dion Michael Andrews
Rd 2, Hastings, 4172
Address used since 22 Jun 2010
Director 17 May 1999 - current
Wendy Rose Andrews
Rd 2, Hastings, 4172
Address used since 22 Jun 2010
Director 17 May 1999 - 05 Jun 2014
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 01 Jul 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Physical & registered 31 May 2013 - 01 Jul 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 29 Jun 2010 - 31 May 2013
405n King Street, Hastings Registered & physical 02 Jul 2004 - 29 Jun 2010
144 Longlands Road West, Rd 5, Hastings Registered & physical 06 Aug 2002 - 02 Jul 2004
36 Toop Street, Havelock North Physical 30 Jul 2002 - 06 Aug 2002
144 Longlands Road West, R D 5, Hastings Registered 22 Jul 2002 - 06 Aug 2002
144 Longlands Road West, R D 5, Hastings Physical 22 Jul 2002 - 30 Jul 2002
883 Park Road South, Hastings Registered 13 Sep 2001 - 22 Jul 2002
36 Toop Street, Havelock North Physical 13 Sep 2001 - 22 Jul 2002
883 Park Road South, Hastings Physical 13 Sep 2001 - 13 Sep 2001
809 Karamu Road North, Hastings Registered & physical 03 Oct 2000 - 13 Sep 2001
809 Karamu Road North, Hastings Registered 12 Apr 2000 - 03 Oct 2000
36 Toop Street, Havelock North Registered 17 May 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Lee, Cameron Alexander
Individual
Mahora
Hastings
4120
01 Apr 2025 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
27 Jun 2006 - current
Andrews, Wendy Rose
Individual
Rd 2
Hastings 4172
27 Jun 2006 - current
Andrews, Dion Michael
Individual
Rd 2
Hastings 4172
27 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrews, Dion Michael
Individual
Rd 2
Hastings 4172
17 May 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Andrews, Wendy Rose
Individual
Rd 2
Hastings 4172
25 Jun 2004 - current
Location
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Tenancy 5