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General information

Mlh Electrical Limited

Type: NZ Limited Company (Ltd)
9429037456351
New Zealand Business Number
985087
Company Number
Registered
Company Status

Mlh Electrical Limited (issued an NZBN of 9429037456351) was launched on 09 Nov 1999. 2 addresses are in use by the company: 10 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 33A Chatsworth Road, Silverstream, Upper Hutt had been their registered address, up to 31 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Hening, Martin Lawrence (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Hening, Susan Joy (an individual) - located at Paraparaumu Beach, Paraparaumu. The next group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Hening, Martin Lawrence, located at Paraparaumu Beach, Paraparaumu (an individual),
Hening, Susan Joy, located at Paraparaumu Beach, Paraparaumu (an individual),
Comerford, Norman John, located at Paraparaumu Beach, Paraparaumu (an individual). Our data was last updated on 15 Mar 2024.

Current address Type Used since
10 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered & service 31 Oct 2019
Last updated:
Directors
Name and Address Role Period
Martin Lawrence Hening
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Oct 2019
Silverstream, Upper Hutt, 5019
Address used since 31 Jul 2015
Director 09 Nov 1999 - current
Susan Joy Hening
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Oct 2019
Silverstream, Upper Hutt, 5019
Address used since 31 Jul 2015
Director 09 Nov 1999 - current
Addresses
Previous address Type Period
33a Chatsworth Road, Silverstream, Upper Hutt, 5019 Registered & physical 19 Jul 2016 - 31 Oct 2019
Optimal Business Services, 1 Fry Street, Lower Hutt Registered 13 Apr 2000 - 19 Jul 2016
Optimal Business Services, 1 Fry Street, Lower Hutt Registered 12 Apr 2000 - 13 Apr 2000
Optimal Business Services, 1 Fry Street, Lower Hutt Physical 09 Nov 1999 - 19 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hening, Martin Lawrence
Individual 		Paraparaumu Beach
Paraparaumu
5032 		09 Nov 1999 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hening, Susan Joy
Individual 		Paraparaumu Beach
Paraparaumu
5032 		09 Nov 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hening, Martin Lawrence
Individual 		Paraparaumu Beach
Paraparaumu
5032 		09 Nov 1999 - current
Hening, Susan Joy
Individual 		Paraparaumu Beach
Paraparaumu
5032 		09 Nov 1999 - current
Comerford, Norman John
Individual 		Paraparaumu Beach
Paraparaumu
5032 		09 Nov 1999 - current
Location
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