Hv Electrical & Civil Limited was registered on 06 Nov 2014 and issued an NZBN of 9429041486306. This registered LTD company has been run by 3 directors: Peter Robert Davies - an active director whose contract began on 06 Nov 2014,
Piers Kephas - an active director whose contract began on 06 Nov 2014,
Peter Robert Davies - an inactive director whose contract began on 01 Dec 2014 and was terminated on 01 Jul 2015.
As stated in BizDb's information (updated on 10 Mar 2024), the company filed 1 address: Level 7, Csi House, 166 Featherston Street, Wellington, 6146 (category: physical, service).
Until 15 Oct 2018, Hv Electrical & Civil Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davies, Peter Robert (an individual) located at 6 Johnsonville Road, Wellington postcode 6037. Hv Electrical & Civil Limited was categorised as "Cable laying" (ANZSIC E310903).
Previous addresses
Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 12 Jun 2018 to 15 Oct 2018
Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 12 Jun 2018 to 27 Jan 2020
Address #3: Suite 162 / 2a Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Jan 2015 to 12 Jun 2018
Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 06 Nov 2014 to 14 Jan 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Davies, Peter Robert |
6 Johnsonville Road Wellington 6037 New Zealand |
30 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kephas, Piers |
Grey Lynn Auckland 1021 New Zealand |
06 Nov 2014 - 30 Aug 2018 |
Peter Robert Davies - Director
Appointment date: 06 Nov 2014
ASIC Name: Ug & Ohl Power Services Pty Ltd
Address: 15 Roydhouse Street Subiaco, Perth, 6008 Australia
Address used since 02 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Oct 2018
Piers Kephas - Director
Appointment date: 06 Nov 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Nov 2014
Peter Robert Davies - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 01 Jul 2015
Address: East Perth, Western Australia, 6004 Australia
Address used since 01 Dec 2014
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