General information

Waihi Beach Electrical Limited

Type: NZ Limited Company (Ltd)

9429036526017

New Zealand Business Number

1205492

Company Number

Registered

Company Status

Waihi Beach Electrical Limited (issued an NZ business number of 9429036526017) was registered on 18 Apr 2002. 2 addresses are currently in use by the company: 9 Seaview Road, Waihi Beach, 3611 (type: physical, registered). 52 Seddon Street, Waihi had been their physical address, until 26 Feb 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Maclean, Beverly Joy (an individual) located at Waihi Beach. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Maclean, Gary Duart (an individual) - located at Waihi Beach. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maclean, Gary Duart, located at Waihi Beach (an individual). The Businesscheck database was updated on 04 Apr 2024.

Current address	Type	Used since
9 Seaview Road, Waihi Beach, 3611	Physical & registered & service	26 Feb 2020

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Beverly Joy Maclean Waihi Beach, 3611 Address used since 23 Feb 2016	Director	18 Apr 2002 - current
Gary Duart Maclean Waihi Beach, 3611 Address used since 23 Feb 2016	Director	18 Apr 2002 - current
Daniel Paul Young Ponsonby, Auckland, Address used since 18 Apr 2002	Director	18 Apr 2002 - 18 Apr 2002

Addresses

Previous address	Type	Period
52 Seddon Street, Waihi	Physical & registered	08 Feb 2005 - 26 Feb 2020
C/o Waihi Accounting & Taxation Services, Seddon Street, Waihi	Registered & physical	18 Apr 2002 - 08 Feb 2005

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

19 Feb 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Maclean, Beverly Joy Individual	Waihi Beach	12 Feb 2004 - current

Shares Allocation #2 Number of Shares: 499

Shareholder Name	Address	Period
Maclean, Gary Duart Individual	Waihi Beach	12 Feb 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Maclean, Gary Duart Individual	Waihi Beach	12 Feb 2004 - current

Shares Allocation #4 Number of Shares: 499

Shareholder Name	Address	Period
Maclean, Beverly Joy Individual	Waihi Beach	12 Feb 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Young, Daniel Paul Individual	Ponsonby Auckland	12 Feb 2004 - 12 Feb 2004

Location

Companies nearby

	Northern Bay Properties Limited 52 Seddon Street
	The Huia Tree Limited 52 Seddon Street
	Wats Trustee Co Limited 52 Seddon Street
	Rosco Building Services Limited 52 Seddon Street
	Kelly Orchard Limited 52 Seddon Street
	Total Waterproofing (2005) Limited 52 Seddon St