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Pegasus Bay Electrical Limited

Type: NZ Limited Company (Ltd)
9429035002123
NZBN
1592741
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
99 Bruces Road
Sefton
7445
Other address (Address For Share Register) used since 13 Oct 2009
395 Gressons Road
Rd 3
Waikuku 7473
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Nov 2018
395 Gressons Road
Rd 3
Waikuku 7473
New Zealand
Registered & physical & service address used since 13 Nov 2018

Pegasus Bay Electrical Limited, a registered company, was launched on 11 Jan 2005. 9429035002123 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been managed by 1 director, named Stewart George De Joux - an active director whose contract started on 11 Jan 2005.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 395 Gressons Road, Rd 3, Waikuku, 7473 (registered address),
395 Gressons Road, Rd 3, Waikuku, 7473 (physical address),
395 Gressons Road, Rd 3, Waikuku, 7473 (service address),
395 Gressons Road, Rd 3, Waikuku, 7473 (other address) among others.
Pegasus Bay Electrical Limited had been using 99 Bruces Road, Sefton as their registered address up until 13 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 99 Bruces Road, Sefton, 7445 New Zealand

Registered & physical address used from 20 Oct 2009 to 13 Nov 2018

Address #2: 9 The Stables, Woodend

Physical & registered address used from 28 Jan 2008 to 20 Oct 2009

Address #3: 139 Bruces Road, Rd 2, Rangiora

Physical address used from 21 Mar 2007 to 28 Jan 2008

Address #4: 139 Bruces Road, Rangiora

Registered address used from 21 Mar 2007 to 28 Jan 2008

Address #5: 47a East Belt, Rangiora

Physical & registered address used from 28 Feb 2005 to 21 Mar 2007

Address #6: 151 Ashbys Road, Balcairn, Rd1, Amberley

Registered & physical address used from 11 Jan 2005 to 28 Feb 2005

Contact info
64 21 2216117
05 Nov 2018 Phone
stew@pegasuselectrical.co.nz
05 Nov 2018 Email
www.pegasuselectrical.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Joux, Stewart George Rd 3
Waikuku
7473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Joux, Anette Damgaard Rd 3
Waikuku
7473
New Zealand
Directors

Stewart George De Joux - Director

Appointment date: 11 Jan 2005

Address: Waikuku, Rangiora, 7472 New Zealand

Address used since 06 Nov 2023

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 15 Nov 2010

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