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Pro Electrical Limited

Type: NZ Limited Company (Ltd)
9429037490164
NZBN
978075
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
23 Lipton Place
Onekawa
Napier New Zealand
Registered address used since 07 Jul 2004
Vaughan J Walsh
Business & Financial Advisor
11 Thames Street, Napier 4146 New Zealand
Physical & service address used since 03 Jun 2009
23 Lipton Place
Onekawa
Napier 4110
New Zealand
Postal & office & delivery address used since 04 May 2021

Pro Electrical Limited was registered on 03 Sep 1999 and issued a New Zealand Business Number of 9429037490164. The registered LTD company has been managed by 3 directors: Ricky Young - an active director whose contract started on 20 Aug 2021,
Brent David Jeffares - an inactive director whose contract started on 03 Sep 1999 and was terminated on 01 Apr 2023,
David John Robottom - an inactive director whose contract started on 03 Sep 1999 and was terminated on 01 Apr 2023.
As stated in the BizDb data (last updated on 30 Mar 2024), this company registered 3 addresses: 23 Lipton Place, Onekawa, Napier, 4110 (postal address),
23 Lipton Place, Onekawa, Napier, 4110 (office address),
23 Lipton Place, Onekawa, Napier, 4110 (delivery address),
Vaughan J Walsh, Business & Financial Advisor, 11 Thames Street, Napier 4146 (physical address) among others.
Until 03 Jun 2009, Pro Electrical Limited had been using Vaughan J Walsh, Business & Financial Advisor, Ford Road, Onekawa, Napier as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Young, Ricky Alan (an individual) located at Pirimai, Napier postcode 4112. Pro Electrical Limited is classified as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

23 Lipton Place, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: Vaughan J Walsh, Business & Financial Advisor, Ford Road, Onekawa, Napier

Physical address used from 24 Oct 2007 to 03 Jun 2009

Address #2: Vaunghan J Walsh, Business & Financial Advisor, Ford Road Onekawa, Napier

Physical address used from 20 Sep 2000 to 24 Oct 2007

Address #3: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 20 Sep 2000 to 20 Sep 2000

Address #4: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 20 Sep 2000 to 07 Jul 2004

Address #5: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 12 Apr 2000 to 20 Sep 2000

Contact info
64 06 8432424
04 May 2021 Phone
admin@proelectrical.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
proelectrical.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Young, Ricky Alan Pirimai
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walsh Trustees (2006) Limited
Shareholder NZBN: 9429034135686
Company Number: 1811558
Pandora
Napier
4110
New Zealand
Individual Robottom, David John Rd 1
Napier
4181
New Zealand
Individual Greer, Stephen Alexander Poraiti
Individual Robottom, David John Rd 1
Napier
4181
New Zealand
Entity Walsh Trustees (2006) Limited
Shareholder NZBN: 9429034135686
Company Number: 1811558
Pandora
Napier
4110
New Zealand
Entity Walsh Trustees (2006) Limited
Shareholder NZBN: 9429034135686
Company Number: 1811558
Pandora
Napier
4110
New Zealand
Entity Walsh Trustees (2006) Limited
Shareholder NZBN: 9429034135686
Company Number: 1811558
Pandora
Napier
4110
New Zealand
Individual Robottom, David John Rd 1
Napier
4181
New Zealand
Individual Robottom, David John Rd 1
Napier
4181
New Zealand
Individual Robottom, David John Rd 1
Napier
4181
New Zealand
Individual Robottom, David John Rd 1
Napier
4181
New Zealand
Individual Jeffares, Brent David Te Awa
Napier
4110
New Zealand
Individual Jeffares, Brent David Te Awa
Napier
4110
New Zealand
Individual Jeffares, Brent David Te Awa
Napier
4110
New Zealand
Individual Jeffares, Brent David Te Awa
Napier
4110
New Zealand
Individual Greer, Stephen Alexander Poraiti
Individual Greer, Stephen Alexander Poraiti
Individual Robottom, David John Rd 1
Napier
4181
New Zealand
Individual Jeffares, Brent David Te Awa
Napier
4110
New Zealand
Individual Jeffares, Brent David Te Awa
Napier
4110
New Zealand
Individual Jeffares, Brent David Te Awa
Napier
4110
New Zealand
Individual Greer, Stephen Alexander Poraiti
Individual Greer, Stephen Alexander Poraiti
Individual Greer, Stephen Alexander Poraiti
Individual Greer, Stephen Alexander Poraiti
Individual Greer, Stephen Alexander Poraiti
Individual Greer, Stephen Alexander Poraiti
Individual Greer, Stephen Alexander Poraiti
Directors

Ricky Young - Director

Appointment date: 20 Aug 2021

Address: Pirimai, Napier, 4112 New Zealand

Address used since 20 Aug 2021


Brent David Jeffares - Director (Inactive)

Appointment date: 03 Sep 1999

Termination date: 01 Apr 2023

Address: Te Awa, Napier, 4110 New Zealand

Address used since 20 Oct 2010


David John Robottom - Director (Inactive)

Appointment date: 03 Sep 1999

Termination date: 01 Apr 2023

Address: Rd 1, Napier, 4181 New Zealand

Address used since 14 Jul 2014

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