Fully Charged Electrical Limited was registered on 31 May 2016 and issued an NZ business number of 9429042381181. This registered LTD company has been managed by 2 directors: Larissa Michelle Haverland - an active director whose contract began on 31 May 2016,
Michael Gerard Haverland - an active director whose contract began on 31 May 2016.
As stated in BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Up to 26 Jul 2017, Fully Charged Electrical Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Haverland, Larissa Michelle (an individual) located at Tuakau, Tuakau postcode 2121,
Haverland, Harriet (an individual) located at Tuakau, Tuakau postcode 2121,
Haverland, Michael Gerard (an individual) located at Tuakau, Tuakau postcode 2121.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Haverland, Michael Gerard - located at Tuakau, Tuakau.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Haverland, Larissa Michelle, located at Tuakau, Tuakau (a director). Fully Charged Electrical Limited was categorised as "Electrical services" (ANZSIC E323220).
Previous address
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 31 May 2016 to 26 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Haverland, Larissa Michelle |
Tuakau Tuakau 2121 New Zealand |
31 May 2016 - |
Individual | Haverland, Harriet |
Tuakau Tuakau 2121 New Zealand |
09 Jun 2016 - |
Individual | Haverland, Michael Gerard |
Tuakau Tuakau 2121 New Zealand |
31 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Haverland, Michael Gerard |
Tuakau Tuakau 2121 New Zealand |
31 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Haverland, Larissa Michelle |
Tuakau Tuakau 2121 New Zealand |
31 May 2016 - |
Larissa Michelle Haverland - Director
Appointment date: 31 May 2016
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 31 May 2016
Michael Gerard Haverland - Director
Appointment date: 31 May 2016
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 31 May 2016
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