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1 Electrical Limited

Type: NZ Limited Company (Ltd)
9429042140269
NZBN
5873769
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 13 Jan 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

1 Electrical Limited was incorporated on 13 Jan 2016 and issued an NZ business identifier of 9429042140269. The registered LTD company has been supervised by 1 director, named William Keith Thomas - an active director whose contract began on 13 Jan 2016.
As stated in BizDb's data (last updated on 14 Feb 2024), this company uses 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Up until 04 Mar 2024, 1 Electrical Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thomas, William Keith (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thomas, Julie - located at Mount Maunganui, Mount Maunganui. 1 Electrical Limited was categorised as "Electrical services" (business classification E323220).

Addresses

Previous address

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Service & registered address used from 13 Jan 2016 to 04 Mar 2024

Contact info
64 22 698 9988
01 Oct 2018 Phone
accounts@1electrical.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thomas, William Keith Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Julie Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

William Keith Thomas - Director

Appointment date: 13 Jan 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Jan 2016

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