Ngaruawahia Electrical Limited
Type: NZ Limited Company (Ltd)Ngaruawahia Electrical Limited (New Zealand Business Number 9429033165738) was launched on 30 Aug 2007. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 03 Jul 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Van Den Bemd, Holly Cassandra (an individual) located at Rd 1, Ngaruawahia postcode 3791. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Van Den Bemd, Scott Johannas (a director) - located at Rd 1, Ngaruawahia. Moving on to the next group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Van Den Bemd, Patricia Mary, located at Ngaruawahia (an individual). The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 03 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Cornelius Johannas Van Den Bemd
Rd 8, Hamilton, 3288
Address used since 22 Mar 2010 |
Director | 30 Aug 2007 - current |
|
Scott Johannas Van Den Bemd
Rd 1, Ngaruawahia, 3791
Address used since 21 Mar 2019
Ngaruawahia, 3720
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 03 Jul 2019 |
| 5th Floor, Nwm House, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 31 Mar 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered | 17 Apr 2009 - 31 Mar 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Str, Hamilton | Physical | 17 Apr 2009 - 31 Mar 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Str, Hamilton | Registered & physical | 30 Aug 2007 - 17 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bemd, Holly Cassandra Individual |
Rd 1 Ngaruawahia 3791 |
06 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bemd, Scott Johannas Director |
Rd 1 Ngaruawahia 3791 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bemd, Patricia Mary Individual |
Ngaruawahia |
30 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bemd, Cornelius Johannas Individual |
Ngaruawahia |
30 Aug 2007 - current |
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