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Shire Electrical Limited

Type: NZ Limited Company (Ltd)
9429038278525
NZBN
817679
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
60 Sharon Road
Rd 1
Waitoki,kaukapakapa 0871
New Zealand
Physical & registered & service address used since 01 Oct 2018

Shire Electrical Limited was started on 31 Jul 1996 and issued an NZBN of 9429038278525. This registered LTD company has been managed by 1 director, named Mark Kevin Hutt - an active director whose contract began on 31 Jul 1996.
As stated in our information (updated on 11 Apr 2024), this company uses 1 address: 60 Sharon Road, Rd 1, Waitoki,Kaukapakapa, 0871 (category: physical, registered).
Until 01 Oct 2018, Shire Electrical Limited had been using Unit B1, 210 Dairy Flat Highway, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hutt, Mark Kevin (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hutt, Mhorag Jean - located at Rd 1, Kaukapakapa. Shire Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: Unit B1, 210 Dairy Flat Highway, Albany, Auckland, 0620 New Zealand

Physical & registered address used from 27 Nov 2014 to 01 Oct 2018

Address: C/-sba Albany, 221 Sh 17, Auckland 0620 New Zealand

Physical & registered address used from 02 Nov 2009 to 27 Nov 2014

Address: 331 Main Highway, Albany Village 0632

Physical & registered address used from 19 May 2009 to 02 Nov 2009

Address: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 24 May 2007 to 19 May 2009

Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Physical & registered address used from 01 Dec 2005 to 24 May 2007

Address: 5 Wiremu Street, Balmoral, Auckland

Registered address used from 20 Sep 2001 to 01 Dec 2005

Address: Raynes Gibson & Matthews, 110 St Lukes Road, Sandringham, Auckland

Physical address used from 20 Sep 2001 to 01 Dec 2005

Address: 5 Wiremu Street, Balmoral, Auckland

Physical address used from 20 Sep 2001 to 20 Sep 2001

Address: 5 Wiremu Street, Balmoral, Auckland

Registered address used from 11 Apr 2000 to 20 Sep 2001

Contact info
64 21 966455
23 Nov 2018 Phone
mark@shireelectrical.co.nz
23 Nov 2018 Email
www.shireelectrical.co.nz
23 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 500
Individual Hutt, Mark Kevin Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hutt, Mhorag Jean Rd 1
Kaukapakapa
0871
New Zealand
Directors

Mark Kevin Hutt - Director

Appointment date: 31 Jul 1996

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 23 Oct 2009

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