Wizard Electrical Limited (issued an NZBN of 9429033249957) was started on 13 Jul 2007. 5 addresess are currently in use by the company: 7G Vega Place, Rosedale, Auckland, 0632 (type: office, delivery). 8B Vega Place, Rosedale, Auckland had been their registered address, until 17 Sep 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Callander, Christopher Jon (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Callander, Fiona Margaret (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Heath, Adam Patrick (an individual) - located at Warkworth, Auckland. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Wizard Electrical Limited. Businesscheck's data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
7g Vega Place, Rosedale, Auckland, 0632 | Physical & registered & service | 17 Sep 2019 |
7g Vega Place, Rosedale, Auckland, 0632 | Office & delivery | 07 Oct 2019 |
Po Box 303281, North Harbour, Auckland, 0751 | Postal | 07 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Adam Patrick Heath
Rd 1warkworth, Auckland, 0981
Address used since 07 Oct 2019
Warkworth, Auckland, 0981
Address used since 05 Oct 2013 |
Director | 13 Jul 2007 - current |
Christopher Jon Callander
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Feb 2017 |
Director | 13 Jul 2007 - 14 Sep 2020 |
8b Vega Place , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
8b Vega Place, Rosedale, Auckland, 0632 | Registered & physical | 18 Oct 2016 - 17 Sep 2019 |
103 Green Road, Dairy Flat, Auckland, RD 3 | Registered & physical | 05 Nov 2013 - 18 Oct 2016 |
311 Coatesville Riverhead Highway, Coatesville, Auckland, RD 3 | Physical | 24 Oct 2012 - 05 Nov 2013 |
311 Coatesville Riverhead Highway, Coatesville, Auckland, RD 3 | Registered | 09 Aug 2012 - 05 Nov 2013 |
5 Miro Miro Street, Greenhithe, Auckland | Physical | 13 Jul 2007 - 24 Oct 2012 |
5 Miro Miro Street, Greenhithe, Auckland | Registered | 13 Jul 2007 - 09 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Callander, Christopher Jon Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jul 2007 - current |
Callander, Fiona Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Heath, Adam Patrick Individual |
Warkworth Auckland 0981 |
13 Jul 2007 - current |
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