Pine Harbour Electrical Limited
Type: NZ Limited Company (Ltd)Pine Harbour Electrical Limited (issued an NZ business number of 9429035742739) was incorporated on 31 Oct 2003. 1 address is currently in use by the company: 190 Jack Lachlan Drive, Unit 1A Pine Harbour Marina, Beachlands, Auckland, 2018 (type: registered, physical). 121 Pine Harbour Parade, Beachlands, Auckland had been their registered address, up until 13 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ryan Castles (an individual) located at Auckland postcode 2576. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Susan Castles (an individual) - located at Auckland. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Pine Harbour Electrical Limited. Businesscheck's information was updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 190 Jack Lachlan Drive, Unit 1a Pine Harbour Marina, Beachlands, Auckland, 2018 | Registered & physical | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Thomas Castles
Auckland, 2576
Address used since 09 Feb 2021
Beachlands, Auckland, 2018
Address used since 20 Feb 2007 |
Director | 31 Oct 2003 - current |
| Unit 1a Pine Harbour Marina , 190 Jack Lachlan Drive , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 121 Pine Harbour Parade, Beachlands, Auckland, 2018 | Registered & physical | 12 Feb 2015 - 13 Feb 2020 |
| C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Physical & registered | 29 Sep 2008 - 12 Feb 2015 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 31 Oct 2003 - 29 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan Thomas Castles Individual |
Auckland 2576 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Dawn Castles Individual |
Auckland 2576 |
31 Oct 2003 - current |
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