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General information

Wellington Combined Electrical Limited

Type: NZ Limited Company (Ltd)
9429039626684
New Zealand Business Number
339135
Company Number
Registered
Company Status

Wellington Combined Electrical Limited (issued a business number of 9429039626684) was registered on 10 Mar 1987. 1 address is currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, registered). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up to 01 Oct 2019. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (2% of shares), namely:
Bridget Bazalo (an individual) located at Khandallah, Wellington. When considering the second group, a total of 1 shareholder holds 3% of all shares (60 shares); it includes
Philip Bazalo (an individual) - located at Khandallah, Wellington. The next group of shareholders, share allotment (1900 shares, 95%) belongs to 3 entities, namely:
Mason King Trustees Limited, located at 34-42 Manners Street, Wellington (an entity),
Philip Bazalo, located at Khandallah, Wellington (an individual),
Bridget Bazalo, located at Khandallah, Wellington (an individual). Our data was last updated on 10 Nov 2022.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical 03 Feb 2021
Last updated:
Directors
Name and Address Role Period
Philip Arnold Bazalo
Khandallah, Wellington, 6035
Address used since 04 Jun 2010
Director 10 Mar 1987 - current
Bernard Patrick Feehan
Johnsonville, Wellington,
Address used since 10 Mar 1987
Director 10 Mar 1987 - 27 Dec 1991
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 27 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 27 Feb 2014 - 03 Feb 2021
Level 11, 34-42 Manners Street, Wellington 6140 Registered 14 Jun 2010 - 27 Feb 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical 15 Mar 2010 - 27 Feb 2014
Level 2 , 354 Lambton Quay, Wellington Physical 11 Jun 1998 - 15 Mar 2010
2/354 Lambton Quay, Wellington Physical 11 Jun 1998 - 11 Jun 1998
C/o Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington Physical 11 Jun 1998 - 11 Jun 1998
C/o Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington Registered 22 Mar 1998 - 14 Jun 2010
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
20 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Bridget Mary Bazalo
Individual 		Khandallah
Wellington
 10 Mar 1987 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Philip Arnold Bazalo
Individual 		Khandallah
Wellington
 10 Mar 1987 - current
Shares Allocation #3 Number of Shares: 1900
Shareholder Name Address Period
Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Entity (NZ Limited Company) 		34-42 Manners Street
Wellington
6011 		20 Feb 2018 - current
Philip Arnold Bazalo
Individual 		Khandallah
Wellington
 10 Mar 1987 - current
Bridget Mary Bazalo
Individual 		Khandallah
Wellington
 10 Mar 1987 - current

Historic shareholders

Shareholder Name Address Period
Philip Arnold Bazaol, Bridget Mary Bazalo, Mason King Trustees Ltd
Other 		Khandallah
 11 May 2007 - 20 Feb 2018
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