Mallett Electrical 2000 Limited (New Zealand Business Number 9429037491970) was registered on 15 Sep 1999. 3 addresses are in use by the company: 90A Paetawa Road, Rd 1, Waikanae, 5391 (type: office, physical). Jag Building, Wanganui Airport, 7 Airport Road, Wanganui had been their registered address, up until 24 Oct 2017. Mallett Electrical 2000 Limited used more names, namely: Treading Well Shelf Forty Two Limited from 15 Sep 1999 to 17 Mar 2000. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Mallett, Greg (an individual) located at Peka Peka, Waikanae postcode 5391. When considering the second group, a total of 4 shareholders hold 95% of all shares (95 shares); it includes
Mallett, Lee Andrew (an individual) - located at Peka Peka, Waikanae,
Mallett, Paul Jones (an individual) - located at Peka Peka, Waikanae,
Mallett, Gregory Bruce (an individual) - located at Peka Peka, Waikanae. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Mallett Electrical 2000 Limited. Our data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
90a Paetawa Road, Peka Peka Rd 1, Waikanae, 5391 | Registered & physical & service | 24 Oct 2017 |
90a Paetawa Road, Rd 1, Waikanae, 5391 | Office | 31 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Gregory Bruce Mallett
Peka Peka, Waikanae, 5391
Address used since 06 Oct 2016 |
Director | 08 Mar 2000 - current |
Jeannie Marie Lacey
Peka Peka Rd1, Waikanae, 5391
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Ian Roy Burgess
Wanganui,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 08 Mar 2000 |
Wanganui Airport , Wanganui , 4500 |
Previous address | Type | Period |
---|---|---|
Jag Building, Wanganui Airport, 7 Airport Road, Wanganui, 4500 | Registered & physical | 21 Oct 2014 - 24 Oct 2017 |
Jag Building, Wanganui Airport, Airport Road, Wanganui, 4500 | Registered & physical | 26 Oct 2011 - 21 Oct 2014 |
48 Durie Vale Rd, Wanganui | Registered & physical | 21 May 2010 - 26 Oct 2011 |
Doyle & Associates, 32 Taupo Quay, Wanganui | Registered & physical | 22 Oct 2005 - 21 May 2010 |
32 Taupo Quay, Wanganui | Registered & physical | 19 Feb 2005 - 22 Oct 2005 |
Suite 8, Wicksteed Terrace, Wanganui | Physical | 20 Oct 2000 - 20 Oct 2000 |
Suite 16, Wicksteed Terrace, Wanganui | Physical | 20 Oct 2000 - 19 Feb 2005 |
Suite 8, Wicksteed Terrace, Wanganui | Registered | 20 Oct 2000 - 19 Feb 2005 |
Suite 8, Wicksteed Terrace, Wanganui | Registered | 12 Apr 2000 - 20 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mallett, Greg Individual |
Peka Peka Waikanae 5391 |
15 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mallett, Lee Andrew Individual |
Peka Peka Waikanae 5391 |
15 Sep 1999 - current |
Mallett, Paul Jones Individual |
Peka Peka Waikanae 5391 |
15 Sep 1999 - current |
Mallett, Gregory Bruce Individual |
Peka Peka Waikanae 5391 |
15 Sep 1999 - current |
Lacey, Jeannie Marie Individual |
Peka Peka Waikanae 5391 |
04 Oct 2013 - current |
Ponte Consulting Limited 18 Paetawa Road |
|
Dave App Limited 26a Paetawa Road |
|
Greenstone Administration Limited 28a Paetawa Road |
|
Greenstone Homes NZ Limited 28a Paetawa Road |
|
High Brook Forestry Limited 8 Beachview Grove |
|
School Tie Limited 7 Beachview Grove |
Blueberry Investments Limited 459 Te Moana Road |
Tullimore Investments Limited Ian Mcculloch Max Tait Legal |
Hautere Trustees Limited 66 Old Hautere Road |
Markev Corporation Limited 40 Hudson Avenue |
H.h. Investments Limited 16a Ulric Street |
Summit Finance Limited 1 Motuhara Road |