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Hv Electrical & Civil Limited

Type: NZ Limited Company (Ltd)
9429041486306
NZBN
5496002
Company Number
Registered
Company Status
E310903
Industry classification code
Cable Laying
Industry classification description
Current address
Level 7, Csi House
166 Featherston Street
Wellington 6146
New Zealand
Registered address used since 15 Oct 2018
Level 7, Csi House
166 Featherston Street
Wellington 6146
New Zealand
Physical & service address used since 27 Jan 2020

Hv Electrical & Civil Limited was registered on 06 Nov 2014 and issued an NZBN of 9429041486306. This registered LTD company has been run by 3 directors: Peter Robert Davies - an active director whose contract began on 06 Nov 2014,
Piers Kephas - an active director whose contract began on 06 Nov 2014,
Peter Robert Davies - an inactive director whose contract began on 01 Dec 2014 and was terminated on 01 Jul 2015.
As stated in BizDb's information (updated on 30 Jan 2024), the company filed 1 address: Level 7, Csi House, 166 Featherston Street, Wellington, 6146 (category: physical, service).
Until 15 Oct 2018, Hv Electrical & Civil Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davies, Peter Robert (an individual) located at 6 Johnsonville Road, Wellington postcode 6037. Hv Electrical & Civil Limited was categorised as "Cable laying" (ANZSIC E310903).

Addresses

Previous addresses

Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Jun 2018 to 15 Oct 2018

Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 12 Jun 2018 to 27 Jan 2020

Address #3: Suite 162 / 2a Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Jan 2015 to 12 Jun 2018

Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 06 Nov 2014 to 14 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Davies, Peter Robert 6 Johnsonville Road
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kephas, Piers Grey Lynn
Auckland
1021
New Zealand
Directors

Peter Robert Davies - Director

Appointment date: 06 Nov 2014

ASIC Name: Ug & Ohl Power Services Pty Ltd

Address: 15 Roydhouse Street Subiaco, Perth, 6008 Australia

Address used since 02 Feb 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Oct 2018


Piers Kephas - Director

Appointment date: 06 Nov 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Nov 2014


Peter Robert Davies - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 01 Jul 2015

Address: East Perth, Western Australia, 6004 Australia

Address used since 01 Dec 2014

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