Pine Harbour Electrical Limited was incorporated on 31 Oct 2003 and issued a New Zealand Business Number of 9429035742739. This registered LTD company has been managed by 1 director, named Ryan Thomas Castles - an active director whose contract started on 31 Oct 2003.
As stated in our data (updated on 21 Mar 2022), this company uses 1 address: 190 Jack Lachlan Drive, Unit 1A Pine Harbour Marina, Beachlands, Auckland, 2018 (type: registered, physical).
Up to 13 Feb 2020, Pine Harbour Electrical Limited had been using 121 Pine Harbour Parade, Beachlands, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Ryan Castles (an individual) located at Auckland postcode 2576.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Susan Castles - located at Auckland. Pine Harbour Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
Unit 1a Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland, 2018 New Zealand
Previous addresses
Address: 121 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 12 Feb 2015 to 13 Feb 2020
Address: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 29 Sep 2008 to 12 Feb 2015
Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 31 Oct 2003 to 29 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ryan Thomas Castles |
Auckland 2576 New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Susan Dawn Castles |
Auckland 2576 New Zealand |
31 Oct 2003 - |
Ryan Thomas Castles - Director
Appointment date: 31 Oct 2003
Address: Auckland, 2576 New Zealand
Address used since 09 Feb 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 20 Feb 2007
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