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09 Electrical Limited

Type: NZ Limited Company (Ltd)
9429042540618
NZBN
6094996
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323225
Industry classification code
Electrician
Industry classification description
Current address
18 Evans Road
Glen Eden
Auckland 0602
New Zealand
Delivery & postal & office address used since 09 Jul 2019
64 Jeroboam Loop
Kumeu
Kumeu 0810
New Zealand
Registered & physical address used since 07 Jul 2022
2 Rata Street
New Lynn
Auckland 0600
New Zealand
Service & registered address used since 19 Dec 2022

09 Electrical Limited was registered on 31 Aug 2016 and issued a number of 9429042540618. This registered LTD company has been supervised by 3 directors: Deacon James Rangi - an active director whose contract started on 31 Aug 2016,
Tayla Michelle Rangi - an active director whose contract started on 31 Aug 2016,
Tayla Michelle Yandall - an active director whose contract started on 31 Aug 2016.
As stated in BizDb's database (updated on 14 Mar 2024), this company filed 1 address: 2 Rata Street, New Lynn, Auckland, 0600 (type: service, registered).
Up to 07 Jul 2022, 09 Electrical Limited had been using 18 Evans Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rangi, Tayla (an individual) located at Kumeu, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rangi, Deacon James - located at Kumeu, Kumeu. 09 Electrical Limited was classified as "Electrician" (ANZSIC E323225).

Addresses

Principal place of activity

18 Evans Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 18 Evans Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 30 Aug 2017 to 07 Jul 2022

Address #2: Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 31 Aug 2016 to 30 Aug 2017

Contact info
64 21 02323368
17 Jul 2020 director
64 21 1804625
17 Jul 2020 director
zero9electrical@outlook.com
17 Jul 2020 nzbn-reserved-invoice-email-address-purpose
zero9electrical@outlook.com
09 Jul 2019 Email
www.09electrical.co.nz
17 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rangi, Tayla Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rangi, Deacon James Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yandall, Tayla Michelle Kumeu
Kumeu
0810
New Zealand
Directors

Deacon James Rangi - Director

Appointment date: 31 Aug 2016

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 29 Jun 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 31 Aug 2016


Tayla Michelle Rangi - Director

Appointment date: 31 Aug 2016

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 29 Jun 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 31 Aug 2016


Tayla Michelle Yandall - Director

Appointment date: 31 Aug 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 31 Aug 2016

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