No Limits Electrical Limited, a registered company, was started on 05 Nov 2008. 9429032496680 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. The company has been supervised by 4 directors: Colin Granville - an active director whose contract began on 05 Nov 2008,
Anita Caroline Granville - an active director whose contract began on 12 Nov 2008,
Anita Caroline Ruhe-Granville - an active director whose contract began on 12 Nov 2008,
Herewini Ruhe-Hodge - an inactive director whose contract began on 05 Nov 2008 and was terminated on 11 Dec 2017.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 101, Kaukapakapa, Kaukapakapa, 0843 (types include: postal, registered).
No Limits Electrical Limited had been using 116 Heaven Road, Rd 3, Wellsford as their registered address until 12 Apr 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the next share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 116 Heaven Road, Rd 3, Wellsford, 0973 New Zealand
Registered & physical address used from 10 Oct 2018 to 12 Apr 2022
Address #2: 116 Heaven Road, Rd 3, Wellsford, 0973 New Zealand
Registered & physical address used from 20 Nov 2015 to 10 Oct 2018
Address #3: 256 Fordyce Road, Rd 1, Helensville, 0874 New Zealand
Registered & physical address used from 04 Nov 2010 to 20 Nov 2015
Address #4: 2 Slater Rd, Rd1, Helensville New Zealand
Registered & physical address used from 05 Nov 2008 to 04 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wawata Trustees Limited Shareholder NZBN: 9429032854336 |
Rd4 Warkworth 0984 New Zealand |
19 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Ruhe-granville, Anita Caroline |
Rd 4 Kaukapakapa 0984 New Zealand |
14 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Granville, Colin |
Rd 4 Kaukapakapa 0984 New Zealand |
05 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruhe-hodge, Anita |
Rd 3 Wellsford 0973 New Zealand |
05 Nov 2008 - 14 Oct 2019 |
| Individual | Ruhe-hodge, Herewini |
Parakai Parakai 0830 New Zealand |
05 Nov 2008 - 28 May 2018 |
| Individual | Ruhe-hodge, Anita |
Rd 3 Wellsford 0973 New Zealand |
05 Nov 2008 - 14 Oct 2019 |
Colin Granville - Director
Appointment date: 05 Nov 2008
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 28 Jan 2022
Address: Wharehine, Wellsford, 0973 New Zealand
Address used since 22 Oct 2015
Anita Caroline Granville - Director
Appointment date: 12 Nov 2008
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 12 Nov 2015
Anita Caroline Ruhe-granville - Director
Appointment date: 12 Nov 2008
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 28 Jan 2022
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 12 Nov 2015
Herewini Ruhe-hodge - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 11 Dec 2017
Address: Parakai, Parakai, 0830 New Zealand
Address used since 31 Oct 2016
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