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Hx Electrical 2022 Limited

Type: NZ Limited Company (Ltd)
9429035331377
NZBN
1525503
Company Number
Registered
Company Status
Current address
C/-stephen M Jaques
Chartered Accountant
123 Hurndall Street, Maungaturoto
Other address (Address For Share Register) used since 15 Jun 2004
Accountants
123 Hurndall Street
Maungaturoto 0520
New Zealand
Registered & physical & service address used since 12 May 2022

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).

Addresses

Previous address

Address #1: 123 Hurndall Street, Maungaturoto New Zealand

Physical & registered address used from 15 Jun 2004 to 12 May 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Williams, Conner James Eric Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Turnbull, Ann Robyn Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Connor James Eric Mangawhai
Mangawhai
0505
New Zealand
Individual Turnbull, Susan Meryl Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Turnbull, Harrington Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

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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