F H E Electrical Limited
Type: NZ Limited Company (Ltd)F H E Electrical Limited (issued an NZ business identifier of 9429035484899) was launched on 25 Mar 2004. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 183 Whitford Road, Shamrock Park, Auckland had been their registered address, up until 06 Dec 2016. 12000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 3119 shares (25.99% of shares), namely:
Merritt, Rachel Jayne (an individual) located at Burswood, Auckland postcode 2013,
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Merritt, Andrew Paul (an individual) located at Burswood, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Merritt, Andrew Paul (an individual) - located at Burswood, Auckland. Moving on to the 3rd group of shareholders, share allocation (2842 shares, 23.68%) belongs to 4 entities, namely:
Bryson, Andrew Lloyd, located at Beachlands, Auckland (an individual),
Bryson, Christopher Mark, located at Mangere Bridge, Auckland (an individual),
Bryson, Sherroll Anice, located at Whitianga, Whitianga (an individual). Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Lloyd Bryson
Beachlands, Auckland, 2018
Address used since 05 Dec 2017
Manurewa, Auckland, 2102
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Andrew Paul Merritt
Burswood, Auckland, 2013
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Adele Louise Bryson
Manurewa, Auckland, 2102
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 26 Apr 2017 |
|
Diane May Hansford
Papatoetoe, Auckland, 2025
Address used since 04 Apr 2013 |
Director | 25 Mar 2004 - 01 Jul 2015 |
|
Frederick Fraser Hansford
Papatoetoe, Auckland, 2025
Address used since 25 Mar 2013 |
Director | 25 Mar 2004 - 01 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 183 Whitford Road, Shamrock Park, Auckland, 2016 | Registered & physical | 04 Apr 2013 - 06 Dec 2016 |
| 183 Whitford Road, Howick, Auckland, 2145 | Physical & registered | 24 Aug 2011 - 04 Apr 2013 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland | Physical | 25 Mar 2004 - 24 Aug 2011 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe | Registered | 25 Mar 2004 - 24 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merritt, Rachel Jayne Individual |
Burswood Auckland 2013 |
11 May 2023 - current |
|
Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
11 May 2023 - current |
|
Merritt, Andrew Paul Individual |
Burswood Auckland 2013 |
13 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merritt, Andrew Paul Individual |
Burswood Auckland 2013 |
13 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryson, Andrew Lloyd Individual |
Beachlands Auckland 2018 |
30 Mar 2013 - current |
|
Bryson, Christopher Mark Individual |
Mangere Bridge Auckland 2022 |
30 Mar 2013 - current |
|
Bryson, Sherroll Anice Individual |
Whitianga Whitianga 3510 |
30 Mar 2013 - current |
|
Bryson, Derek Lewis Individual |
Whitianga Whitianga 3510 |
30 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryson, Andrew Lloyd Individual |
Beachlands Auckland 2018 |
30 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrit, Andrew Paul Director |
Burswood Auckland 2013 |
13 Apr 2023 - 13 Apr 2023 |
|
Hall, Michael Peter Individual |
R.d.4. Papakura |
25 Mar 2004 - 21 Nov 2013 |
|
Hansford, Frederick Fraser Individual |
Rolleston Rolleston 7615 |
25 Mar 2004 - 12 Sep 2016 |
|
Hansford, Diane May Individual |
Rolleston Rolleston 7615 |
25 Mar 2004 - 12 Sep 2016 |
 |
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