E4 Electrical Limited, a registered company, was incorporated on 01 Mar 2005. 9429034933640 is the number it was issued. This company has been managed by 2 directors: Allan Thomas Hickey - an active director whose contract started on 01 Mar 2005,
Lyall Gerrard Stokes - an inactive director whose contract started on 01 Mar 2005 and was terminated on 20 Jul 2007.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
E4 Electrical Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
One entity owns all company shares (exactly 1000 shares) - Hickey, Allan Thomas - located at 3204, Rd 9, Hamilton.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Apr 2015 to 17 Jul 2018
Address: 18e Ellis Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Jun 2014 to 29 Apr 2015
Address: 49 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 06 Jan 2012 to 23 Jun 2014
Address: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 09 Jul 2007 to 06 Jan 2012
Address: Ancellclare, Chartered Accountants, Cnr. Somerset Street & Devon Road, Hamilton
Physical & registered address used from 01 Mar 2005 to 09 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hickey, Allan Thomas |
Rd 9 Hamilton 3289 New Zealand |
01 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stokes, Kim Cherie |
Callum Brae Hamilton |
01 Mar 2005 - 27 Jul 2006 |
Other | Hickey Family Trust | 17 Dec 2008 - 29 Sep 2011 | |
Entity | Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 |
01 Mar 2005 - 27 Jul 2006 | |
Individual | Wright, Kerrilee Caramae |
Rototuna Hamilton 3210 New Zealand |
01 Mar 2005 - 29 Sep 2011 |
Other | Null - Hickey Family Trust | 17 Dec 2008 - 29 Sep 2011 | |
Individual | Stokes, Lyall Gerrard |
Callum Brae Hamilton |
01 Mar 2005 - 27 Jul 2006 |
Entity | Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 |
01 Mar 2005 - 27 Jul 2006 |
Allan Thomas Hickey - Director
Appointment date: 01 Mar 2005
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 08 Mar 2016
Lyall Gerrard Stokes - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 20 Jul 2007
Address: Callum Brae, Hamilton,
Address used since 27 Jul 2006
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