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General information

Fencible Electrical Limited

Type: NZ Limited Company (Ltd)
9429037992644
New Zealand Business Number
876935
Company Number
Registered
Company Status
068953103
GST Number

Fencible Electrical Limited (issued an NZBN of 9429037992644) was started on 02 Oct 1997. 2 addresses are currently in use by the company: 21A Clyside Avenue, Half Moon Bay, Auckland, 2012 (type: physical, service). 12 Broman Place, Half Moon Bay, Manukau 2012 had been their physical address, up until 12 Jun 2013. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 13 shares (13 per cent of shares), namely:
Smith, Aaron (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 13 per cent of all shares (13 shares); it includes
Lattimore, Zachary (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
James, Michelle Lorre, located at Half Moon Bay, Auckland (an individual). Our information was last updated on 07 Apr 2024.

Current address Type Used since
21a Clyside Avenue, Half Moon Bay, Auckland, 2012 Physical & service & registered 12 Jun 2013
Last updated:
Contact info
Directors
Name and Address Role Period
Michelle Lorre James
Half Moon Bay, Auckland, 2012
Address used since 16 May 2014
Director 02 Oct 1997 - current
Gregory James Wright
Half Moon Bay, Auckland, 2012
Address used since 16 May 2014
Director 02 Oct 1997 - current
William George Wright
Half Moon Bay, Auckland, 2014
Address used since 16 May 2014
Director 01 May 1999 - current
Renae Veronica Wright
One Tree Hill, Auckland, 1061
Address used since 18 May 2010
Director 01 May 1999 - 31 Mar 2010
Addresses
Previous address Type Period
12 Broman Place, Half Moon Bay, Manukau 2012 Physical & registered 26 May 2009 - 12 Jun 2013
12 Broman Place, Half Moon Bay, Auckland Registered 11 Apr 2000 - 26 May 2009
12 Broman Place, Half Moon Bay, Auckland Physical 06 Oct 1997 - 26 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Smith, Aaron
Individual 		Mount Wellington
Auckland
1060 		22 Mar 2024 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Lattimore, Zachary
Individual 		Howick
Auckland
2014 		22 Mar 2024 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
James, Michelle Lorre
Individual 		Half Moon Bay
Auckland
2012 		02 Oct 1997 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Wright, Gregory James
Individual 		Half Moon Bay
Auckland
2012 		02 Oct 1997 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Wright, William George
Individual 		Half Moon Bay
Auckland
2014 		02 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Wright, Renae Veronica
Individual 		One Tree Hill
Auckland 1061
 02 Oct 1997 - 10 Jan 2011
Location
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