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Fully Charged Electrical Limited

Type: NZ Limited Company (Ltd)
9429042381181
NZBN
6009841
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
41 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Service & physical address used since 31 May 2016
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 26 Jul 2017

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).

Addresses

Previous address

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 31 May 2016 to 26 Jul 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Individual Haverland, Larissa Michelle Tuakau
Tuakau
2121
New Zealand
Individual Haverland, Harriet Tuakau
Tuakau
2121
New Zealand
Individual Haverland, Michael Gerard Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Haverland, Michael Gerard Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Haverland, Larissa Michelle Tuakau
Tuakau
2121
New Zealand
Directors

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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