General information

E4 Electrical Limited

Type: NZ Limited Company (Ltd)
9429034933640
New Zealand Business Number
1603708
Company Number
Registered
Company Status

E4 Electrical Limited (issued an NZ business number of 9429034933640) was launched on 01 Mar 2005. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 17 Dec 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hickey, Allan Thomas (an individual) located at Rd 9, Hamilton postcode 3289. The Businesscheck data was updated on 09 Feb 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 17 Dec 2018
Directors
Name and Address Role Period
Allan Thomas Hickey
Rd 9, Hamilton, 3289
Address used since 08 Mar 2016
Director 01 Mar 2005 - current
Lyall Gerrard Stokes
Callum Brae, Hamilton,
Address used since 27 Jul 2006
Director 01 Mar 2005 - 20 Jul 2007
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 29 Apr 2015 - 17 Jul 2018
18e Ellis Street, Frankton, Hamilton, 3204 Registered & physical 23 Jun 2014 - 29 Apr 2015
49 Mahana Road, Te Rapa, Hamilton, 3200 Physical & registered 06 Jan 2012 - 23 Jun 2014
189 Collingwood Street, Hamilton Registered & physical 09 Jul 2007 - 06 Jan 2012
Ancellclare, Chartered Accountants, Cnr. Somerset Street & Devon Road, Hamilton Physical & registered 01 Mar 2005 - 09 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hickey, Allan Thomas
Individual
Rd 9
Hamilton
3289
01 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Stokes, Kim Cherie
Individual
Callum Brae
Hamilton
01 Mar 2005 - 27 Jul 2006
Hickey Family Trust
Other
17 Dec 2008 - 29 Sep 2011
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
Entity
01 Mar 2005 - 27 Jul 2006
Wright, Kerrilee Caramae
Individual
Rototuna
Hamilton 3210
01 Mar 2005 - 29 Sep 2011
Null - Hickey Family Trust
Other
17 Dec 2008 - 29 Sep 2011
Stokes, Lyall Gerrard
Individual
Callum Brae
Hamilton
01 Mar 2005 - 27 Jul 2006
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
Entity
01 Mar 2005 - 27 Jul 2006
Location
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