General information

Paul Pearce Electrical Limited

Type: NZ Limited Company (Ltd)
9429038010828
New Zealand Business Number
873338
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Paul Pearce Electrical Limited (NZBN 9429038010828) was incorporated on 29 Aug 1997. 4 addresses are currently in use by the company: 88 Aotaki Street, Otaki, Kapiti, 5512 (type: office, delivery). Waitohu Valley Road, Otaki had been their registered address, until 05 Sep 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mitchell, Craig Timothy (an individual) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Franklin, Kerri Ann (an individual) - located at Rd 1, Shannon. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Paul Pearce Electrical Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
88 Aotaki Street, Otaki Physical & service 01 Sep 2003
88 Aotaki Street, Otaki Registered 05 Sep 2003
88 Aotaki Street, Otaki, Kapiti, 5512 Office & delivery 18 Aug 2023
Contact info
64 6 3646146
Phone (Phone)
Admin@ppel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@ppel.co.nz
Email
ppel.co.nz
Website
Directors
Name and Address Role Period
Kerri Ann Franklin
Rd 1, Shannon, 5571
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Craig Timothy Mitchell
Levin, Levin, 5510
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Paul Brian Pearce
Rd 20, Levin, 5570
Address used since 14 Aug 2015
Director 29 Aug 1997 - 03 Apr 2023
Diane Judith Pearce
Rd 20, Levin, 5570
Address used since 14 Aug 2015
Director 29 Aug 1997 - 03 Apr 2023
Addresses
Previous address Type Period
Waitohu Valley Road, Otaki Registered 18 Sep 2000 - 05 Sep 2003
Hounsell & Gilling, Chartered Accountants, P O Box 34-859, Birkenhead , Auckland Physical 15 Sep 2000 - 15 Sep 2000
86 Aotaki St, Otaki Physical 15 Sep 2000 - 01 Sep 2003
Waitohu Valley Road, Otaki Registered 11 Apr 2000 - 18 Sep 2000
Waitohu Valley Road, Otaki Physical 01 Sep 1999 - 15 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mitchell, Craig Timothy
Individual
Levin
Levin
5510
03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Franklin, Kerri Ann
Individual
Rd 1
Shannon
5571
03 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Paul Brian
Individual
Ohau
Levin
29 Aug 1997 - 03 Apr 2023
Pearce, Diane Judith
Individual
Ohau
Levin
29 Aug 1997 - 03 Apr 2023
Location
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