Prospect Electrical Limited, a registered company, was registered on 09 Apr 2003. 9429036072088 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been run by 1 director, named Lindsay Robert Wilson - an active director whose contract began on 09 Apr 2003.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Kukuwai Ave, Red Beach, Auckland, 0932 (types include: postal, office).
Prospect Electrical Limited had been using 13 Prospect Terrace, Milford, Auckland as their registered address up to 10 Jan 2018.
Former names for the company, as we found at BizDb, included: from 09 Apr 2003 to 10 Jul 2013 they were called Wilson Management Services Limited.
A single entity controls all company shares (exactly 100 shares) - Wilson, Lindsay Robert - located at 0932, Milford, Auckland, Nz.
Principal place of activity
14 Kukuwai Ave, Red Beach, Auckland, 0932 New Zealand
Previous addresses
Address #1: 13 Prospect Terrace, Milford, Auckland, 0620 New Zealand
Registered address used from 13 Oct 2014 to 10 Jan 2018
Address #2: 13 Prospect Tce, Milford, Auckland, Nz New Zealand
Registered address used from 09 Apr 2003 to 13 Oct 2014
Address #3: 13 Prospect Terrace, Milford, Auckland, 0620 New Zealand
Physical address used from 09 Apr 2003 to 10 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Lindsay Robert |
Milford Auckland, Nz 0620 New Zealand |
09 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Beverly Jean |
Milford Auckland, Nz |
09 Apr 2003 - 04 Feb 2016 |
Lindsay Robert Wilson - Director
Appointment date: 09 Apr 2003
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Oct 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Feb 2018
Insinc Products Limited
29 Albatross Road
Arico Construction Limited
10 Albatross Road
The Woodentops Limited
3 Albatross Road
Taxpack Limited
3 Albatross Road
Rana Health Limited
65 Red Beach Road
Hawken Builders Limited
65 Red Beach Road
A.p.t. Electrical Limited
65 Red Beach Road
Above All Electrical Limited
170 Hibiscus Coast Highway
Electrical Installations Limited
20b Red Beach Road
Fairgray Electrical Limited
Clarkes Chartered Accountants
Insite Electrical Limited
45 Pohutukawa Ave
Poynter Electrical V 2.0 Limited
116 Hibiscus Coast Highway