General information

Shire Electrical Limited

Type: NZ Limited Company (Ltd)
9429038278525
New Zealand Business Number
817679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Shire Electrical Limited (issued a New Zealand Business Number of 9429038278525) was incorporated on 31 Jul 1996. 2 addresses are currently in use by the company: 60 Sharon Road, Rd 1, Waitoki,Kaukapakapa, 0871 (type: physical, registered). Unit B1, 210 Dairy Flat Highway, Albany, Auckland had been their physical address, up until 01 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hutt, Mark Kevin (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hutt, Mhorag Jean (an individual) - located at Rd 1, Kaukapakapa. "Electrical services" (ANZSIC E323220) is the category the ABS issued to Shire Electrical Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
60 Sharon Road, Rd 1, Waitoki,kaukapakapa, 0871 Physical & registered & service 01 Oct 2018
Contact info
64 21 966455
Phone (Phone)
mark@shireelectrical.co.nz
Email
www.shireelectrical.co.nz
Website
Directors
Name and Address Role Period
Mark Kevin Hutt
Rd 1, Kaukapakapa, 0871
Address used since 23 Oct 2009
Director 31 Jul 1996 - current
Addresses
Previous address Type Period
Unit B1, 210 Dairy Flat Highway, Albany, Auckland, 0620 Physical & registered 27 Nov 2014 - 01 Oct 2018
C/-sba Albany, 221 Sh 17, Auckland 0620 Physical & registered 02 Nov 2009 - 27 Nov 2014
331 Main Highway, Albany Village 0632 Physical & registered 19 May 2009 - 02 Nov 2009
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Physical & registered 24 May 2007 - 19 May 2009
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch Physical & registered 01 Dec 2005 - 24 May 2007
5 Wiremu Street, Balmoral, Auckland Registered 20 Sep 2001 - 01 Dec 2005
Raynes Gibson & Matthews, 110 St Lukes Road, Sandringham, Auckland Physical 20 Sep 2001 - 01 Dec 2005
5 Wiremu Street, Balmoral, Auckland Physical 20 Sep 2001 - 20 Sep 2001
5 Wiremu Street, Balmoral, Auckland Registered 11 Apr 2000 - 20 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hutt, Mark Kevin
Individual
Rd 1
Kaukapakapa
0871
31 Jul 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hutt, Mhorag Jean
Individual
Rd 1
Kaukapakapa
0871
31 Jul 1996 - current
Location
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