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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thomas, William Keith |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Julie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jan 2016 - |
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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