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Hjb Electrical Limited

Type: NZ Limited Company (Ltd)
9429034860731
NZBN
1616140
Company Number
Registered
Company Status
Current address
41 Arnott Street
Feilding
Feilding 4702
New Zealand
Physical & registered & service address used since 15 Nov 2019
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & service address used since 06 Dec 2023

Hjb Electrical Limited was incorporated on 29 Mar 2005 and issued an NZBN of 9429034860731. This registered LTD company has been managed by 2 directors: Henryk Jan Borowicz - an active director whose contract began on 29 Mar 2005,
Paula Frances Borowicz - an active director whose contract began on 29 Mar 2005.
According to our information (updated on 01 Mar 2024), the company registered 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, service).
Up until 15 Nov 2019, Hjb Electrical Limited had been using 10 Beachwood Way, Te Marua, Upper Hutt as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Borowicz, Henryk Jan (an individual) located at Feilding, Feilding postcode 4702.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Borowicz, Paula Frances - located at Feilding, Feilding.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Borowicz, Paula Frances, located at Feilding, Feilding (an individual),
Borowicz, Henryk Jan, located at Feilding, Feilding (an individual).

Addresses

Previous addresses

Address #1: 10 Beachwood Way, Te Marua, Upper Hutt, 5018 New Zealand

Registered & physical address used from 15 Nov 2018 to 15 Nov 2019

Address #2: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Apr 2016 to 15 Nov 2018

Address #3: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 24 Apr 2013 to 07 Apr 2016

Address #4: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Dec 2010 to 24 Apr 2013

Address #5: Level 1, 65 Waterloo Road, Lower Hutt New Zealand

Registered & physical address used from 23 Mar 2009 to 07 Dec 2010

Address #6: First Floor, Building A, 59-61 Marsden Street, Lower Hutt

Registered & physical address used from 29 Mar 2005 to 23 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Borowicz, Henryk Jan Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Borowicz, Paula Frances Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Borowicz, Paula Frances Feilding
Feilding
4702
New Zealand
Individual Borowicz, Henryk Jan Feilding
Feilding
4702
New Zealand
Directors

Henryk Jan Borowicz - Director

Appointment date: 29 Mar 2005

Address: Feilding, Feilding, 4702 New Zealand

Address used since 07 Nov 2019

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 22 Nov 2011


Paula Frances Borowicz - Director

Appointment date: 29 Mar 2005

Address: Feilding, Feilding, 4702 New Zealand

Address used since 07 Nov 2019

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 22 Nov 2011

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