General information

Hjb Electrical Limited

Type: NZ Limited Company (Ltd)
9429034860731
New Zealand Business Number
1616140
Company Number
Registered
Company Status

Hjb Electrical Limited (NZBN 9429034860731) was incorporated on 29 Mar 2005. 4 addresses are currently in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, service). 10 Beachwood Way, Te Marua, Upper Hutt had been their registered address, up until 15 Nov 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Borowicz, Henryk Jan (an individual) located at Feilding, Feilding postcode 4702. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Borowicz, Paula Frances (an individual) - located at Feilding, Feilding. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Borowicz, Paula Frances, located at Feilding, Feilding (an individual),
Borowicz, Henryk Jan, located at Feilding, Feilding (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
41 Arnott Street, Feilding, Feilding, 4702 Physical & registered & service 15 Nov 2019
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
Henryk Jan Borowicz
Feilding, Feilding, 4702
Address used since 07 Nov 2019
Te Marua, Upper Hutt, 5018
Address used since 22 Nov 2011
Director 29 Mar 2005 - current
Paula Frances Borowicz
Feilding, Feilding, 4702
Address used since 07 Nov 2019
Te Marua, Upper Hutt, 5018
Address used since 22 Nov 2011
Director 29 Mar 2005 - current
Addresses
Previous address Type Period
10 Beachwood Way, Te Marua, Upper Hutt, 5018 Registered & physical 15 Nov 2018 - 15 Nov 2019
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered 07 Apr 2016 - 15 Nov 2018
Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 Registered & physical 24 Apr 2013 - 07 Apr 2016
Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 Physical & registered 07 Dec 2010 - 24 Apr 2013
Level 1, 65 Waterloo Road, Lower Hutt Registered & physical 23 Mar 2009 - 07 Dec 2010
First Floor, Building A, 59-61 Marsden Street, Lower Hutt Registered & physical 29 Mar 2005 - 23 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Borowicz, Henryk Jan
Individual
Feilding
Feilding
4702
29 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Borowicz, Paula Frances
Individual
Feilding
Feilding
4702
29 Mar 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Borowicz, Paula Frances
Individual
Feilding
Feilding
4702
29 Mar 2005 - current
Borowicz, Henryk Jan
Individual
Feilding
Feilding
4702
29 Mar 2005 - current
Location
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