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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hutt, Mark Kevin |
Rd 1 Kaukapakapa 0871 New Zealand |
31 Jul 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hutt, Mhorag Jean |
Rd 1 Kaukapakapa 0871 New Zealand |
31 Jul 1996 - |
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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