Waiwera Electrical Limited
Type: NZ Limited Company (Ltd)Waiwera Electrical Limited (issued an NZ business identifier of 9429039270900) was launched on 22 Dec 1990. 5 addresess are in use by the company: 77 Fowler Access Road, Waiwera, Auckland, 0950 (type: postal, office). 58 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 28 Feb 2018. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Bennett, John (an individual) located at Waiwera, Auckland postcode 0950. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Bennett, Megan (an individual) - located at Waiwera. "Electrical services" (business classification E323220) is the classification the ABS issued Waiwera Electrical Limited. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Fowler Access Road, Waiwera, Auckland, 0950 | Registered | 13 Feb 2018 |
| 77 Fowler Access Road, Waiwera, Auckland, 0950 | Physical & service | 28 Feb 2018 |
| 77 Fowler Access Road, Waiwera, Auckland, 0950 | Postal & office | 08 Feb 2020 |
| 77 Fowler Access Road, Warkworth, 0994 | Delivery | 08 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bennett
Waiwera, 0931
Address used since 20 Feb 2013 |
Director | 03 Feb 1995 - current |
|
Jonathan Peter Bennett
Waiwera, 0931
Address used since 20 Feb 2013 |
Director | 03 Feb 1995 - current |
|
Megan Bennett
Waiwera, 0931
Address used since 17 Feb 2016 |
Director | 30 Apr 1998 - current |
|
Neil Kenneth Barker
Waiwera,
Address used since 22 Dec 1990 |
Director | 22 Dec 1990 - 30 Apr 2001 |
|
Jennifer Margaret Barker
Orewa,
Address used since 22 Dec 1990 |
Director | 22 Dec 1990 - 06 Nov 1995 |
| Type | Used since | |
|---|---|---|
| 77 Fowler Access Road, Warkworth, 0994 | Delivery | 08 Feb 2020 |
| 77 Fowler Access Road , Waiwera , Auckland , 0950 |
| Previous address | Type | Period |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical | 18 Feb 2015 - 28 Feb 2018 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 18 Feb 2015 - 13 Feb 2018 |
| Level 2, Woodward House, 1 Woodward Street, Auckland, 1140 | Physical & registered | 28 Jun 2012 - 18 Feb 2015 |
| Dcl Limited, Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 | Physical & registered | 21 Sep 2010 - 28 Jun 2012 |
| 323b Main Rd, Orewa | Registered | 02 Mar 2001 - 02 Mar 2001 |
| Dcl Ltd, Suite 1a, Hallmark Bldg, Hillary Square, Orewa | Registered | 02 Mar 2001 - 21 Sep 2010 |
| 323b Main Road, Orewa | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Dcl Ltd, Suite 1a, Hallmark Bldg, Hillary Square, Orewa | Physical | 20 Feb 2001 - 21 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, John Individual |
Waiwera Auckland 0950 |
22 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Megan Individual |
Waiwera |
22 Dec 1990 - current |
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