Hx Electrical 2022 Limited, a registered company, was started on 15 Jun 2004. 9429035331377 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ann Robyn Turnbull - an active director whose contract started on 27 Jul 2022,
Conner Eric James Williams - an active director whose contract started on 27 Jul 2022,
Harrington Turnbull - an inactive director whose contract started on 15 Jun 2004 and was terminated on 27 Jul 2022.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Accountants, 123 Hurndall Street, Maungaturoto, 0520 (registered address),
Accountants, 123 Hurndall Street, Maungaturoto, 0520 (physical address),
Accountants, 123 Hurndall Street, Maungaturoto, 0520 (service address),
C/-Stephen M Jaques, Chartered Accountant, 123 Hurndall Street, Maungaturoto (other address) among others.
Hx Electrical 2022 Limited had been using 123 Hurndall Street, Maungaturoto as their physical address up until 12 May 2022.
Previous names used by the company, as we found at BizDb, included: from 15 Jun 2004 to 27 Jul 2022 they were called Turnbull Engineering 2004 Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address #1: 123 Hurndall Street, Maungaturoto New Zealand
Physical & registered address used from 15 Jun 2004 to 12 May 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Williams, Conner James Eric |
Mangawhai Mangawhai 0505 New Zealand |
27 Jul 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Turnbull, Ann Robyn |
Mangawhai Mangawhai 0505 New Zealand |
27 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Connor James Eric |
Mangawhai Mangawhai 0505 New Zealand |
27 Jul 2022 - 27 Jul 2022 |
Individual | Turnbull, Susan Meryl |
Mangawhai Heads Mangawhai 0505 New Zealand |
15 Jun 2004 - 27 Jul 2022 |
Individual | Turnbull, Harrington |
Mangawhai Heads Mangawhai 0505 New Zealand |
15 Jun 2004 - 27 Jul 2022 |
Ann Robyn Turnbull - Director
Appointment date: 27 Jul 2022
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 27 Jul 2022
Conner Eric James Williams - Director
Appointment date: 27 Jul 2022
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 27 Jul 2022
Harrington Turnbull - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 27 Jul 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 11 Mar 2014
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