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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rangi, Tayla |
Kumeu Kumeu 0810 New Zealand |
29 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rangi, Deacon James |
Kumeu Kumeu 0810 New Zealand |
31 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yandall, Tayla Michelle |
Kumeu Kumeu 0810 New Zealand |
31 Aug 2016 - 29 Jun 2022 |
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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