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4forty 2forty Electrical Limited

Type: NZ Limited Company (Ltd)
9429046267658
NZBN
6357218
Company Number
Registered
Company Status
123467264
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
346 Bruntwood Road
Rd 1
Cambridge 3493
New Zealand
Invoice & postal & office & delivery address used since 21 Jul 2021
346 Bruntwood Road
Rd 1
Cambridge 3493
New Zealand
Physical & service & registered address used since 01 Sep 2021

4Forty 2Forty Electrical Limited, a registered company, was registered on 28 Jul 2017. 9429046267658 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been managed by 2 directors: Brian David Birchall - an active director whose contract started on 28 Jul 2017,
Kyle Lyndon Birchall - an active director whose contract started on 28 Jul 2017.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 346 Bruntwood Road, Rd 1, Cambridge, 3493 (types include: physical, service).
4Forty 2Forty Electrical Limited had been using 553 Tenfoot Road, Rd 1, Taupiri as their registered address up until 01 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Principal place of activity

346 Bruntwood Road, Rd1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 553 Tenfoot Road, Rd 1, Taupiri, 3791 New Zealand

Registered & physical address used from 12 Aug 2019 to 01 Sep 2021

Address #2: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered address used from 05 Sep 2018 to 12 Aug 2019

Address #3: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Physical address used from 28 Jul 2017 to 12 Aug 2019

Address #4: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered address used from 28 Jul 2017 to 05 Sep 2018

Contact info
64 274 402409
24 Aug 2020 Phone
brian440240@gmail.com
28 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Birchall, Kyle Lyndon Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Birchall, Brian David Rd 1
Cambridge
3493
New Zealand
Directors

Brian David Birchall - Director

Appointment date: 28 Jul 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 24 Aug 2021

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 28 Jul 2017

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 04 Apr 2019


Kyle Lyndon Birchall - Director

Appointment date: 28 Jul 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 24 Aug 2021

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 28 Jul 2017

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 04 Apr 2019

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