The Electrical Plant Limited
Type: NZ Limited Company (Ltd)The Electrical Plant Limited (NZBN 9429041377079) was incorporated on 25 Aug 2014. 2 addresses are in use by the company: 78 Jubilee Road, Khandallah, Wellington, 6035 (type: physical, service). Level 1, 3 Byron Street, Napier had been their physical address, until 29 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Mitch's Trustee Company Limited (an entity) located at Napier postcode 4112,
Wilson, Colin Carl (an individual) located at Whitby, Porirua postcode 5024,
Colin Wilson (a director) located at Whitby, Porirua postcode 5024. ""Truck leasing, hiring or renting"" (business classification L661960) is the category the ABS issued to The Electrical Plant Limited. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered | 14 Apr 2021 |
| 78 Jubilee Road, Khandallah, Wellington, 6035 | Physical & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Peter Wilson
Khandallah, Wellington, 6035
Address used since 20 Nov 2017
Ngaio, Wellington, 6035
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - current |
|
Colin Carl Wilson
Whitby, Porirua, 5024
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 03 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Physical | 14 Apr 2021 - 29 Jul 2022 |
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 13 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 31 May 2019 - 13 Apr 2021 |
| Level 9, 86 Victoria Street, Wellington, 6035 | Physical | 03 Jan 2018 - 31 May 2019 |
| Level 9, 86 Victoria Street, Wellington, 6035 | Registered | 11 Jul 2017 - 31 May 2019 |
| 51 Chelmsford Street, Ngaio, Wellington, 6035 | Registered | 26 Jun 2017 - 11 Jul 2017 |
| 51 Chelmsford Street, Ngaio, Wellington, 6035 | Physical | 26 Jun 2017 - 03 Jan 2018 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 25 Aug 2014 - 26 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitch's Trustee Company Limited Shareholder NZBN: 9429041296424 Entity (NZ Limited Company) |
Napier 4112 |
25 Aug 2014 - current |
|
Wilson, Colin Carl Individual |
Whitby Porirua 5024 |
25 Aug 2014 - current |
|
Colin Carl Wilson Director |
Whitby Porirua 5024 |
25 Aug 2014 - current |
|
Wilson, Nicholas Charles Individual |
Khandallah Wellington 6035 |
25 Aug 2014 - current |
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