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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Young, Ricky Alan |
Pirimai Napier 4112 New Zealand |
27 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walsh Trustees (2006) Limited Shareholder NZBN: 9429034135686 Company Number: 1811558 |
Pandora Napier 4110 New Zealand |
29 Nov 2022 - 04 Apr 2023 |
Individual | Robottom, David John |
Rd 1 Napier 4181 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
Individual | Robottom, David John |
Rd 1 Napier 4181 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Entity | Walsh Trustees (2006) Limited Shareholder NZBN: 9429034135686 Company Number: 1811558 |
Pandora Napier 4110 New Zealand |
29 Nov 2022 - 04 Apr 2023 |
Entity | Walsh Trustees (2006) Limited Shareholder NZBN: 9429034135686 Company Number: 1811558 |
Pandora Napier 4110 New Zealand |
29 Nov 2022 - 04 Apr 2023 |
Entity | Walsh Trustees (2006) Limited Shareholder NZBN: 9429034135686 Company Number: 1811558 |
Pandora Napier 4110 New Zealand |
29 Nov 2022 - 04 Apr 2023 |
Individual | Robottom, David John |
Rd 1 Napier 4181 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Robottom, David John |
Rd 1 Napier 4181 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Robottom, David John |
Rd 1 Napier 4181 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Robottom, David John |
Rd 1 Napier 4181 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Jeffares, Brent David |
Te Awa Napier 4110 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Jeffares, Brent David |
Te Awa Napier 4110 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Jeffares, Brent David |
Te Awa Napier 4110 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Jeffares, Brent David |
Te Awa Napier 4110 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
Individual | Robottom, David John |
Rd 1 Napier 4181 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Jeffares, Brent David |
Te Awa Napier 4110 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Jeffares, Brent David |
Te Awa Napier 4110 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Jeffares, Brent David |
Te Awa Napier 4110 New Zealand |
03 Sep 1999 - 04 Apr 2023 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
Individual | Greer, Stephen Alexander |
Poraiti |
03 Sep 1999 - 22 Nov 2022 |
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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