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Coyote Electrical Limited

Type: NZ Limited Company (Ltd)
9429038877988
NZBN
579432
Company Number
Registered
Company Status
60931585
GST Number
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
Current address
267 Pebblebrook Road
Rd 1
Silverdale 0944
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 May 2015
267 Pebblebrook Road
Rd 1
Silverdale 0994
New Zealand
Records address used since 25 May 2015
267 Pebblebrook Road
Rd 1
Silverdale 0994
New Zealand
Physical & registered & service address used since 03 Jun 2015

Coyote Electrical Limited was registered on 25 Feb 1993 and issued an NZBN of 9429038877988. This registered LTD company has been managed by 2 directors: Peter Raymond Chapman - an active director whose contract started on 25 Feb 1993,
Clare Chapman - an inactive director whose contract started on 25 Feb 1993 and was terminated on 03 Jun 2009.
As stated in our information (updated on 26 Mar 2024), the company registered 4 addresses: Po Box 1, Rd 1, Silverdale, 0944 (postal address),
267 Pebblebrook Road, Rd 1, Silverdale, 0994 (physical address),
267 Pebblebrook Road, Rd 1, Silverdale, 0994 (registered address),
267 Pebblebrook Road, Rd 1, Silverdale, 0994 (service address) among others.
Up until 03 Jun 2015, Coyote Electrical Limited had been using 305 Pebble Brook Road, Rd 1, Silverdale as their registered address.
BizDb found previous aliases used by the company: from 17 Nov 2011 to 08 Feb 2012 they were named Chapman Contractors Limited, from 31 Mar 2011 to 17 Nov 2011 they were named Lighten Up Consulting Limited and from 25 Feb 1993 to 31 Mar 2011 they were named Coyote Electrical Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chapman, Clare (an individual) located at Wainui.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Chapman, Peter Raymond - located at Rd 1, Waitoki.
The next share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Chapman, Pr & C Chapman Family Trust, located at Rd 1, Waitoki (an individual). Coyote Electrical Limited was classified as "Electricity generation nec" (ANZSIC D261910).

Addresses

Other active addresses

Address #4: Po Box 1, Rd 1, Silverdale, 0944 New Zealand

Postal address used from 09 Feb 2021

Principal place of activity

267 Pebblebrook Road, Rd 1, Silverdale, 0994 New Zealand


Previous addresses

Address #1: 305 Pebble Brook Road, Rd 1, Silverdale, 0994 New Zealand

Registered & physical address used from 21 Mar 2011 to 03 Jun 2015

Address #2: 305 Pebblebrook Rd, Wainui, Auckland New Zealand

Registered & physical address used from 28 Jan 2009 to 21 Mar 2011

Address #3: 305 Pebblebrook Road, Wainui Road, Auckland

Registered address used from 15 Apr 2008 to 28 Jan 2009

Address #4: 100 Wairau Road, Glenfield

Physical address used from 05 Mar 2004 to 28 Jan 2009

Address #5: 100 Wairau Road, Glenfield

Registered address used from 05 Mar 2004 to 15 Apr 2008

Address #6: Pebblebrook Road, Wainui, R D 1, Kaukapakapa

Registered address used from 12 Apr 2001 to 05 Mar 2004

Address #7: Pebblebrook Road, Wainui, R D 1, Kaukapakapa

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address #8: 96 Pebblebrook Road, Wainui, R D 1, Kaukapakapa

Physical address used from 11 Apr 2001 to 05 Mar 2004

Address #9: 493 Main Rd, Orewa

Registered address used from 26 Apr 1995 to 12 Apr 2001

Contact info
64 21 975858
10 Mar 2020 Phone
peter@luc.co.nz
10 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chapman, Clare Wainui
Shares Allocation #2 Number of Shares: 1
Individual Chapman, Peter Raymond Rd 1
Waitoki
0994
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Chapman, Pr & C Chapman Family Trust Rd 1
Waitoki
0994
New Zealand
Directors

Peter Raymond Chapman - Director

Appointment date: 25 Feb 1993

Address: Wainui, Silverdale, 0944 New Zealand

Address used since 01 Mar 2016


Clare Chapman - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 03 Jun 2009

Address: Wainui,

Address used since 25 Feb 1993

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