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Mlh Electrical Limited

Type: NZ Limited Company (Ltd)
9429037456351
NZBN
985087
Company Number
Registered
Company Status
Current address
10 Petrel Close
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 31 Oct 2019

Mlh Electrical Limited, a registered company, was launched on 09 Nov 1999. 9429037456351 is the number it was issued. This company has been run by 2 directors: Martin Lawrence Hening - an active director whose contract began on 09 Nov 1999,
Susan Joy Hening - an active director whose contract began on 09 Nov 1999.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Mlh Electrical Limited had been using 33A Chatsworth Road, Silverstream, Upper Hutt as their registered address up to 31 Oct 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (50 shares 50%) made up of 3 entities.

Addresses

Previous addresses

Address: 33a Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand

Registered & physical address used from 19 Jul 2016 to 31 Oct 2019

Address: Optimal Business Services, 1 Fry Street, Lower Hutt New Zealand

Registered address used from 13 Apr 2000 to 19 Jul 2016

Address: Optimal Business Services, 1 Fry Street, Lower Hutt

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Optimal Business Services, 1 Fry Street, Lower Hutt New Zealand

Physical address used from 09 Nov 1999 to 19 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hening, Martin Lawrence Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hening, Susan Joy Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hening, Martin Lawrence Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Hening, Susan Joy Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Comerford, Norman John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Martin Lawrence Hening - Director

Appointment date: 09 Nov 1999

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Oct 2019

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 31 Jul 2015


Susan Joy Hening - Director

Appointment date: 09 Nov 1999

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Oct 2019

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 31 Jul 2015

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