Modern Electrical Limited
Type: NZ Limited Company (Ltd)Modern Electrical Limited (issued a New Zealand Business Number of 9429042295822) was registered on 13 Apr 2016. 2 addresses are in use by the company: 94B Newton Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 10 Burnt Oak Drive, Pyes Pa, Tauranga had been their physical address, up to 23 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Whittle, Mark (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Riley, David (a director) - located at Pyes Pa, Tauranga. "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Modern Electrical Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94b Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 23 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Riley
Pyes Pa, Tauranga, 3112
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Mark Whittle
Papamoa Beach, Papamoa, 3118
Address used since 07 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 | Physical & registered | 07 Jan 2019 - 23 Jan 2019 |
| 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 | Registered & physical | 03 May 2017 - 07 Jan 2019 |
| 39a Domain Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 13 Apr 2016 - 03 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Mark Individual |
Papamoa Beach Papamoa 3118 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, David Director |
Pyes Pa Tauranga 3112 |
13 Apr 2016 - current |
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