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H Q Electrical Limited

Type: NZ Limited Company (Ltd)
9429038482168
NZBN
676124
Company Number
Registered
Company Status
Current address
C/-jock Stuart Ltd
106 Horomatangi Street
Taupo 3330
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Oct 2009
4/6 Ashwood Avenue
Taupo 3330
New Zealand
Physical & registered & service address used since 03 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Lpt Trustees No. 283 Limited
Shareholder NZBN: 9429049333169
Taupo
3330
New Zealand
Individual Farmer, Ingrid Johanna Antonia Rd 5
Taupo
3385
New Zealand
Individual Farmer, Brian David Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Farmer, Brian David Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Farmer, Ingrid Johanna Antonia Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Denise Robyne Rd 5
Taupo
3385
New Zealand
Individual Farmer, Ingrid Johanna Antonia Rd 5
Taupo
3385
New Zealand
Individual Farmer, Brian David Rd 5
Taupo
3385
New Zealand
Directors

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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