General information

H Q Electrical Limited

Type: NZ Limited Company (Ltd)
9429038482168
New Zealand Business Number
676124
Company Number
Registered
Company Status

H Q Electrical Limited (issued an NZ business identifier of 9429038482168) was launched on 01 May 1995. 5 addresess are currently in use by the company: 4/6 Ashwood Avenue, Taupo, 3330 (type: physical, registered). 23 Dalmore Way, Rd 5, Taupo had been their physical address, until 03 May 2018. H Q Electrical Limited used more names, namely: Bd & Ija Farmer Limited from 19 May 2003 to 18 May 2008, Farmer - Pol Couriers Limited (01 May 1995 to 19 May 2003). 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Lpt Trustees No. 283 Limited (an entity) located at Taupo postcode 3330,
Farmer, Ingrid Johanna Antonia (an individual) located at Rd 5, Taupo postcode 3385,
Farmer, Brian David (an individual) located at Rd 5, Taupo postcode 3385. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Farmer, Brian David (an individual) - located at Rd 5, Taupo. Moving on to the third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Farmer, Ingrid Johanna Antonia, located at Rd 5, Taupo (an individual). Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo 3330 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Oct 2009
4/6 Ashwood Avenue, Taupo, 3330 Physical & registered & service 03 May 2018
Directors
Name and Address Role Period
Brian David Farmer
Taupo, 3330
Address used since 24 Apr 2018
Rd 5, Taupo, 3385
Address used since 15 Apr 2013
Rd 5, Taupo, 3385
Address used since 10 Apr 2019
Director 01 May 1995 - current
Ingrid Johanna Antonia Farmer
Rd 5, Taupo, 3385
Address used since 10 Apr 2019
Rd 5, Taupo, 3385
Address used since 15 Apr 2013
Taupo, 3330
Address used since 24 Apr 2018
Director 01 May 1995 - current
Addresses
Previous address Type Period
23 Dalmore Way, Rd 5, Taupo, 3385 Physical & registered 23 Apr 2013 - 03 May 2018
23 Dalmore Way, Rd 1, Taupo 3377 Physical & registered 28 Oct 2009 - 23 Apr 2013
10 Tui Street, Taupo Physical & registered 01 May 1995 - 28 Oct 2009
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Lpt Trustees No. 283 Limited
Shareholder NZBN: 9429049333169
Entity (NZ Limited Company)
Taupo
3330
19 Apr 2023 - current
Farmer, Ingrid Johanna Antonia
Individual
Rd 5
Taupo
3385
26 Oct 2009 - current
Farmer, Brian David
Individual
Rd 5
Taupo
3385
26 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Farmer, Brian David
Individual
Rd 5
Taupo
3385
26 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Farmer, Ingrid Johanna Antonia
Individual
Rd 5
Taupo
3385
26 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Denise Robyne
Individual
Rd 5
Taupo
3385
26 Oct 2009 - 19 Apr 2023
Farmer, Ingrid Johanna Antonia
Individual
Rd 5
Taupo
3385
01 May 1995 - 24 Apr 2018
Farmer, Brian David
Individual
Rd 5
Taupo
3385
01 May 1995 - 24 Apr 2018
Location
Companies nearby
Calais Trustees Limited
12 Ashwood Avenue
Rainbow Trustees 2017 Limited
12 Ashwood Avenue
Lambert Contracting Limited
14 Invergarry Road
Magnum Marine Limited
88 Claret-ash Drive
Adams Polishes NZ Limited
56 Raywood Crescent
The Xj Shop Limited
56 Raywood Cres