General information

Pacific Electrical (hbc) Limited

Type: NZ Limited Company (Ltd)
9429037165369
New Zealand Business Number
1058836
Company Number
Registered
Company Status

Pacific Electrical (Hbc) Limited (issued an NZ business identifier of 9429037165369) was registered on 29 Aug 2000. 2 addresses are in use by the company: 5 Tower Hill, Manly, Whangaparaoa, 0930 (type: registered, physical). C/-37 Rivervale Grove, Stanmore Bay, Whangaparoa 0932 had been their physical address, until 13 Jun 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wade, Mark Alan (an individual) located at Manly, Whangaparaoa postcode 0930. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
5 Tower Hill, Manly, Whangaparaoa, 0930 Registered & physical & service 13 Jun 2012
Directors
Name and Address Role Period
Mark Alan Wade
Manly, Whangaparaoa, 0930
Address used since 05 Jun 2012
Director 29 Aug 2000 - current
Dawn Catherine Wade
Little Manly, Hibiscus Coast 1463,
Address used since 29 Aug 2000
Director 29 Aug 2000 - 31 May 2004
Addresses
Previous address Type Period
C/-37 Rivervale Grove, Stanmore Bay, Whangaparoa 0932 Physical 17 Jun 2010 - 13 Jun 2012
C/-37 Rivervale Grove, Stanmore Bay, Whangaparaoa 0932 Registered 17 Jun 2010 - 13 Jun 2012
C/-37 Rivervale Grove, Stanmore Bay, Hibiscus Coast Registered 21 Jun 2006 - 17 Jun 2010
C/-37 Rivervale Grove, Stanmore Bay, Hibiscus Coast 1463 Physical 21 Jun 2006 - 17 Jun 2010
30 Rawhiti Road, Little Manly, Hibiscus Coast 1463 Physical & registered 29 Aug 2000 - 21 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wade, Mark Alan
Individual
Manly
Whangaparaoa
0930
29 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Wade, Dawn Catherine
Individual
Little Manly
Hibiscus Coast 1463
30 Jun 2004 - 30 Jun 2004
Location
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