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W.l. Isaac Electrical Company Limited

Type: NZ Limited Company (Ltd)
9429039721778
NZBN
309006
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
81 Warwick Street
Feilding 4702
New Zealand
Physical & service address used since 12 Jun 2015
Po Box 234
Feilding
Feilding 4740
New Zealand
Postal address used since 05 Jun 2020
81 Warwick Street
Feilding 4702
New Zealand
Office & delivery address used since 05 Jun 2020

W.l. Isaac Electrical Company Limited was registered on 23 Jun 1986 and issued an NZ business number of 9429039721778. This registered LTD company has been supervised by 3 directors: Wayne L Isaac - an active director whose contract started on 15 Jul 1990,
Wayne Lawrence Isaac - an active director whose contract started on 15 Jul 1990,
Lesley K Isaac - an inactive director whose contract started on 15 Jul 1990 and was terminated on 10 Aug 2012.
As stated in BizDb's database (updated on 10 Apr 2024), this company uses 1 address: 81 Warwick Street, Feilding, 4702 (category: registered, postal).
Up to 15 Jun 2022, W.l. Isaac Electrical Company Limited had been using 22 Tudor Grove, Feilding as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Isaac, Wayne Lawrence (an individual) located at Feilding postcode 4777.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Isaac, Lesley Karen - located at Feilding.
The 3rd share allotment (900 shares, 90%) belongs to 2 entities, namely:
Isaac, Lesley Karen, located at Feilding (an individual),
Isaac, Wayne Lawrence, located at Feilding (an individual). W.l. Isaac Electrical Company Limited was categorised as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 81 Warwick Street, Feilding, 4702 New Zealand

Registered address used from 15 Jun 2022

Principal place of activity

81 Warwick Street, Feilding, 4702 New Zealand


Previous addresses

Address #1: 22 Tudor Grove, Feilding, 4702 New Zealand

Registered address used from 13 Jun 2018 to 15 Jun 2022

Address #2: 22 Tudor Grove, Feilding, Feilding, 4702 New Zealand

Physical address used from 05 Jul 2013 to 12 Jun 2015

Address #3: 22 Tudor Grove, Feilding, Feilding, 4702 New Zealand

Registered address used from 05 Jul 2013 to 13 Jun 2018

Address #4: Laser Electrical Manawatu, 81 Warwick Street, Feilding, 4702 New Zealand

Physical & registered address used from 20 Aug 2012 to 05 Jul 2013

Address #5: 39 Fergusson Street, Feilding

Registered address used from 29 Jun 2000 to 29 Jun 2000

Address #6: Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding New Zealand

Registered address used from 29 Jun 2000 to 20 Aug 2012

Address #7: Same As Registered Office New Zealand

Physical address used from 09 Jul 1998 to 20 Aug 2012

Address #8: 6 Wellesley Street, Feilding

Registered address used from 14 Oct 1991 to 29 Jun 2000

Contact info
64 06 323926
05 Jun 2020 Phone
manawatu@laserelectrical.co.nz
05 Jun 2020 Email
www.laserelectrical.co.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Isaac, Wayne Lawrence Feilding
4777
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Isaac, Lesley Karen Feilding
4777
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Isaac, Lesley Karen Feilding
4777
New Zealand
Individual Isaac, Wayne Lawrence Feilding
4777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackinnon, Andrew Kenneth Feilding

New Zealand
Directors

Wayne L Isaac - Director

Appointment date: 15 Jul 1990

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Jun 2010


Wayne Lawrence Isaac - Director

Appointment date: 15 Jul 1990

Address: Feilding, 4777 New Zealand

Address used since 03 Jun 2022

Address: Feilding, 4702 New Zealand

Address used since 05 Jun 2018


Lesley K Isaac - Director (Inactive)

Appointment date: 15 Jul 1990

Termination date: 10 Aug 2012

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Jun 2010

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