General information

Wh Electrical Limited

Type: NZ Limited Company (Ltd)
9429030245945
New Zealand Business Number
4423559
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Wh Electrical Limited (New Zealand Business Number 9429030245945) was started on 29 Apr 2013. 3 addresses are currently in use by the company: 6 Ruapehu Street, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Unit 1, 9A Jupiter Grove, Trentham, Upper Hutt had been their registered address, up until 03 Jun 2021. Wh Electrical Limited used more names, namely: Williams and Harvey Electrical Limited from 26 Apr 2013 to 14 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Williams, Daniel Joseph (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Williams, Caroline Jennifer (an individual) - located at Paraparaumu Beach, Paraparaumu. "Electrical services" (business classification E323220) is the category the ABS issued to Wh Electrical Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
40 Olive Terrace, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 03 Jun 2021
6 Ruapehu Street, Paraparaumu, Paraparaumu, 5032 Registered & service 10 Nov 2022
Contact info
64 0800 943943
Phone (Phone)
admin@whelectrical.co.nz
Email
www.whelectrical.co.nz
Website
Directors
Name and Address Role Period
Daniel Joseph Williams
Paraparaumu Beach, Paraparaumu, 5032
Address used since 05 Apr 2019
Elderslea, Upper Hutt, 5018
Address used since 14 Nov 2014
Director 29 Apr 2013 - current
Bernard Tafadzwa Harvey
Clouston Park, Upper Hutt, 5018
Address used since 30 Jan 2015
Director 29 Apr 2013 - 06 Mar 2020
Addresses
Principal place of activity
Unit 1, 9a Jupiter Grove , Trentham , Upper Hutt , 5018
Previous address Type Period
Unit 1, 9a Jupiter Grove, Trentham, Upper Hutt, 5018 Registered & physical 15 Apr 2019 - 03 Jun 2021
5 Huia Grove, Elderslea, Upper Hutt, 5018 Registered & physical 10 Dec 2014 - 15 Apr 2019
36 Mcleod Street, Elderslea, Upper Hutt, 5018 Physical & registered 21 May 2014 - 10 Dec 2014
1556c Akatarawa Road, Rd2, Upper Hutt, 5372 Physical & registered 29 Apr 2013 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Daniel Joseph
Director
Paraparaumu Beach
Paraparaumu
5032
29 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Caroline Jennifer
Individual
Paraparaumu Beach
Paraparaumu
5032
14 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Bernard Tafadzwa
Individual
Clouston Park
Upper Hutt
5018
29 Apr 2013 - 12 Mar 2020

Ultimate Holding Company
Effective Date 13 Nov 2017
Location
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