General information

Wakatipu Electrical Limited

Type: NZ Limited Company (Ltd)
9429038942716
New Zealand Business Number
558784
Company Number
Registered
Company Status

Wakatipu Electrical Limited (issued a New Zealand Business Number of 9429038942716) was registered on 07 Oct 1992. 2 addresses are in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their registered address, until 23 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 per cent of shares), namely:
Hoogvliet, Vicki Lee (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hoogvliet, Jan Leendert (an individual) - located at Rd 1, Queenstown. Our data was updated on 25 Mar 2024.

Current address Type Used since
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 Registered & physical & service 23 Oct 2018
Directors
Name and Address Role Period
Jan Leendert Hoogvliet
Rd 1, Queenstown, 9371
Address used since 25 Feb 2011
Director 07 Oct 1992 - current
Vicki Lee Hoogvliet
Rd 1, Queenstown, 9371
Address used since 25 Feb 2011
Director 07 Oct 1992 - current
Addresses
Previous address Type Period
61b The Mall, Cromwell, Cromwell, 9310 Registered & physical 19 Apr 2018 - 23 Oct 2018
283 Bannockburn Road, Cromwell Physical 26 May 2003 - 19 Apr 2018
283 Bannockburn Road, Cromwell Registered 30 Apr 2002 - 19 Apr 2018
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Physical 24 Apr 1998 - 26 May 2003
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Registered 21 Jun 1997 - 30 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hoogvliet, Vicki Lee
Individual
Rd 1
Queenstown
9371
07 Oct 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hoogvliet, Jan Leendert
Individual
Rd 1
Queenstown
9371
07 Oct 1992 - current
Location