Village Electrical Limited
Type: NZ Limited Company (Ltd)Village Electrical Limited (issued an NZ business identifier of 9429039164353) was started on 02 Nov 1990. 2 addresses are currently in use by the company: 723 Paihia Road, Rd 1, Russell, 0272 (type: registered, physical). 28C Carlton Street, Hillsborough, Auckland had been their registered address, up to 01 Apr 2021. Village Electrical Limited used other aliases, namely: Image-It Limited from 02 Jul 2008 to 10 Feb 2011, Electri Call Limited (02 Nov 1990 to 02 Jul 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wratten, Tara (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Williams, Daniel Mark (an individual) - located at Mount Roskill, Auckland. Our database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 723 Paihia Road, Rd 1, Russell, 0272 | Registered & physical & service | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Mark Williams
Mount Roskill, Auckland, 1041
Address used since 11 Jun 2024 |
Director | 11 Jun 2024 - current |
|
Raymond Joseph Williams
Hillsborough, Auckland, 1042
Address used since 10 Jun 2011 |
Director | 25 Feb 1993 - 10 Jun 2024 |
|
Jennifer Jane Williams
Mt Eden, Auckland,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 24 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| 28c Carlton Street, Hillsborough, Auckland, 1042 | Registered & physical | 23 Jun 2011 - 01 Apr 2021 |
| 8 Brixton Road, Mt Eden, Auckland | Physical & registered | 19 Aug 2008 - 23 Jun 2011 |
| 33 Onehunga Mall, Onehunga | Registered | 20 Jun 1997 - 19 Aug 2008 |
| 7/43 Hastie Ave, Mangere Bridge, Auckland | Physical | 12 Jun 1997 - 19 Aug 2008 |
| 25 Grey Street, Onehunga | Registered | 05 Jun 1992 - 20 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wratten, Tara Individual |
Onehunga Auckland 1061 |
13 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Daniel Mark Individual |
Mount Roskill Auckland 1041 |
13 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Raymond Individual |
Hillsborough Auckland 1042 |
02 Nov 1990 - 13 Jun 2024 |
|
Williams, Raymond Individual |
Hillsborough Auckland 1042 |
02 Nov 1990 - 13 Jun 2024 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
11 Apr 2006 - 22 Jul 2021 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
11 Apr 2006 - 22 Jul 2021 |
|
Williams, Jennifer Individual |
Mt Eden |
02 Nov 1990 - 27 Jun 2010 |
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