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 11 May 2025.
| 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
05 Jun 2024
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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