H Q Electrical Limited, a registered company, was launched on 01 May 1995. 9429038482168 is the business number it was issued. The company has been managed by 2 directors: Brian David Farmer - an active director whose contract started on 01 May 1995,
Ingrid Johanna Antonia Farmer - an active director whose contract started on 01 May 1995.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 4/6 Ashwood Avenue, Taupo, 3330 (type: physical, registered).
H Q Electrical Limited had been using 23 Dalmore Way, Rd 5, Taupo as their physical address up until 03 May 2018.
Previous names used by this company, as we established at BizDb, included: from 19 May 2003 to 18 May 2008 they were named Bd & Ija Farmer Limited, from 01 May 1995 to 19 May 2003 they were named Farmer - Pol Couriers Limited.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.05%). Lastly there is the third share allocation (1 share 0.05%) made up of 1 entity.
Previous addresses
Address #1: 23 Dalmore Way, Rd 5, Taupo, 3385 New Zealand
Physical & registered address used from 23 Apr 2013 to 03 May 2018
Address #2: 23 Dalmore Way, Rd 1, Taupo 3377 New Zealand
Physical & registered address used from 28 Oct 2009 to 23 Apr 2013
Address #3: 10 Tui Street, Taupo
Physical & registered address used from 01 May 1995 to 28 Oct 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Lpt Trustees No. 283 Limited Shareholder NZBN: 9429049333169 |
Taupo 3330 New Zealand |
19 Apr 2023 - |
Individual | Farmer, Ingrid Johanna Antonia |
Rd 5 Taupo 3385 New Zealand |
26 Oct 2009 - |
Individual | Farmer, Brian David |
Rd 5 Taupo 3385 New Zealand |
26 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Farmer, Brian David |
Rd 5 Taupo 3385 New Zealand |
26 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Farmer, Ingrid Johanna Antonia |
Rd 5 Taupo 3385 New Zealand |
26 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckay, Denise Robyne |
Rd 5 Taupo 3385 New Zealand |
26 Oct 2009 - 19 Apr 2023 |
Individual | Farmer, Ingrid Johanna Antonia |
Rd 5 Taupo 3385 New Zealand |
01 May 1995 - 24 Apr 2018 |
Individual | Farmer, Brian David |
Rd 5 Taupo 3385 New Zealand |
01 May 1995 - 24 Apr 2018 |
Brian David Farmer - Director
Appointment date: 01 May 1995
Address: Taupo, 3330 New Zealand
Address used since 24 Apr 2018
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Apr 2013
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 10 Apr 2019
Ingrid Johanna Antonia Farmer - Director
Appointment date: 01 May 1995
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 10 Apr 2019
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Apr 2013
Address: Taupo, 3330 New Zealand
Address used since 24 Apr 2018
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