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Howick Electrical Limited

Type: NZ Limited Company (Ltd)
9429038867200
NZBN
583148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
143 Patuwai Drive
Whangamata 3620
New Zealand
Registered & physical & service address used since 27 May 2010
Po Box 72
Whangamata 3643
New Zealand
Postal address used since 07 Oct 2019
143 Patuwai Drive
Whangamata 3620
New Zealand
Office & delivery address used since 07 Oct 2019

Howick Electrical Limited, a registered company, was launched on 17 Mar 1993. 9429038867200 is the NZ business identifier it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been run by 2 directors: Carolyn Lorraine Pollard - an active director whose contract began on 17 Mar 1993,
Paul Russell Pollard - an active director whose contract began on 17 Mar 1993.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 72, Whangamata, 3643 (type: postal, office).
Howick Electrical Limited had been using 8C Island View Terrace, Howick, Auckland as their physical address up to 27 May 2010.
More names for the company, as we established at BizDb, included: from 17 Apr 1997 to 26 May 1999 they were named East Tamaki Electrical Limited, from 17 Mar 1993 to 17 Apr 1997 they were named Papakura Electrical Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

143 Patuwai Drive, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 8c Island View Terrace, Howick, Auckland

Physical address used from 01 Jul 1997 to 27 May 2010

Address #2: 3 Rippleside Place, Papakura

Registered address used from 22 Apr 1994 to 27 May 2010

Contact info
64 27 4941263
09 Oct 2018 Phone
howickelectricalltd@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Pollard, Carolyn Lorraine Whangamata 3620

New Zealand
Individual Pollard, Paul Russell Whangamata 3620

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Pollard, Carolyn Lorraine Whangamata 3620

New Zealand
Individual Pollard, Paul Russell Whangamata 3620

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pollard, Paul Russell Whangamata 3620

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pollard, Carolyn Lorraine Whangamata 3620

New Zealand
Directors

Carolyn Lorraine Pollard - Director

Appointment date: 17 Mar 1993

Address: Whangamata, 3620 New Zealand

Address used since 01 Oct 2013


Paul Russell Pollard - Director

Appointment date: 17 Mar 1993

Address: Whangamata, 3620 New Zealand

Address used since 01 Oct 2013

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