General information

Sal Electrical Limited

Type: NZ Limited Company (Ltd)
9429039849281
New Zealand Business Number
271381
Company Number
Registered
Company Status

Sal Electrical Limited (NZBN 9429039849281) was registered on 22 May 1985. 1 address is currently in use by the company: 24 Montana Way, Milson, Palmerston North, 4414 (type: registered, physical). 25 Montana Way, Milson, Palmerston North had been their registered address, until 26 Sep 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Patrea Beckett (an individual) located at Milson, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 95 per cent of all shares (950 shares); it includes
Richard Smith (an individual) - located at Milson, Palmerston North. Businesscheck's data was last updated on 25 Oct 2020.

Current address Type Used since
24 Montana Way, Milson, Palmerston North, 4414 Registered & physical 26 Sep 2017
Directors
Name and Address Role Period
Richard John Smith
Palmerston North, 4414
Address used since 23 Nov 2015
Milson, Palmerston North, 4414
Address used since 20 Sep 2017
Director 10 Mar 1997 - current
Philip Andrew Smith
Hokowhitu, Palmerston North, 4410
Address used since 25 Sep 2012
Director 22 May 1985 - 01 Apr 2019
Carol Anne Smith
Hokowhitu, Palmerston North, 4410
Address used since 25 Sep 2012
Director 31 Mar 1989 - 29 Jun 2015
Addresses
Previous address Type Period
25 Montana Way, Milson, Palmerston North, 4414 Registered & physical 11 Jul 2017 - 26 Sep 2017
34 Alfred Street, Roslyn, Palmerston North, 4414 Registered & physical 08 Jul 2015 - 11 Jul 2017
99 Waterloo Crescent, Hokowhitu, Palmerston North, 4410 Registered & physical 03 Oct 2012 - 08 Jul 2015
120 Fitzroy Street, Palmerston North Physical & registered 03 Dec 2007 - 03 Oct 2012
8 St Pauls Court, Palmerston North Physical & registered 08 Feb 2005 - 03 Dec 2007
275 Broadway Avenue, Palmerston North Physical 23 Apr 2001 - 23 Apr 2001
20 Clearview Drive, Palmerston North Physical 23 Apr 2001 - 08 Feb 2005
Messrs Hay Mckay & Associates, 275 Broadway Avenue, Palmerston North Registered 23 Apr 2001 - 08 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patrea Anne Beckett
Individual
Milson
Palmerston North
4414
27 Apr 2010 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Richard John Smith
Individual
Milson
Palmerston North
4414
17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Philip Andrew Smith
Individual
Hokowhitu
Palmerston North
4410
22 May 1985 - 01 Apr 2019
Carol Anne Smith
Individual
Hokowhitu
Palmerston North
4410
22 May 1985 - 15 Jul 2015
Location
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