General information
Wix Electrical Limited
Type: NZ Limited Company (Ltd)9429040780665
New Zealand Business Number
37760
Company Number
Registered
Company Status
Wix Electrical Limited (New Zealand Business Number 9429040780665) was registered on 20 May 1981. 4 addresses are currently in use by the company: 56 Russell Street, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 05 Mar 2018. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Le Heron, Stanley Robert (an individual) located at Palmerston North. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ewen G Kirkcaldie, 336 Broadway Avenue, Palmerston North, 4414 | Other (Address for Records) & records (Address for Records) | 18 Oct 2016 |
| 56 Russell Street, Palmerston North, Palmerston North, 4414 | Physical & service | 05 Mar 2018 |
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered | 05 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Robert Le Heron
Palmerston North, Palmerston North, 4414
Address used since 01 Oct 2015 |
Director | 30 Sep 1992 - current |
|
Vivienne Joan Laurenson
Palmerston North, Palmerston North, 4414
Address used since 01 Oct 2015 |
Director | 01 Nov 2002 - 29 Jan 2022 |
|
Viviene Joan Laurenson
Palmerston North,
Address used since 12 Aug 1996 |
Director | 12 Aug 1996 - 01 Nov 2002 |
|
Bernard Sidney Le Heron
Devonport, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 12 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered | 20 Sep 2016 - 05 Mar 2018 |
| 56 Russell Street, Palmerston North | Physical | 30 Oct 2009 - 05 Mar 2018 |
| 277 Broadway Ave, Palmerston North | Registered | 08 Nov 2002 - 20 Sep 2016 |
| 589d Tremaine Avenue, Palmerston North | Physical | 30 Sep 1998 - 30 Oct 2009 |
| 600 Main Street, Palmerston North | Physical | 30 Sep 1998 - 30 Sep 1998 |
| 600 Main Street, Palmerston North | Registered | 30 Sep 1998 - 08 Nov 2002 |
| C/ Ernst & Young, 61-75 Rangitikei Str, Level 11 State Insurance Bldg, Palmerston North | Physical | 22 Oct 1997 - 30 Sep 1998 |
| C/ Ernst & Young, 61-75 Rangitikei Str, Level 11 State Insurance Bldg, Palmerston North | Registered | 22 Aug 1997 - 30 Sep 1998 |
| Hay Mckay & White, 275 Broadway Avenue, Palmerston North | Registered | 10 Mar 1995 - 22 Aug 1997 |
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Heron, Stanley Robert Individual |
Palmerston North |
13 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Vivienne Joan Individual |
Palmerston North |
13 Oct 2003 - 28 Apr 2022 |
Location
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