General information

Full Spec Electrical Limited

Type: NZ Limited Company (Ltd)
9429030700222
New Zealand Business Number
3787458
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Full Spec Electrical Limited (issued a New Zealand Business Number of 9429030700222) was launched on 19 Apr 2012. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up to 20 Mar 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Roberts, Allanah Elizabeth (an individual) located at Pyes Pa, Tauranga postcode 3112,
Allanah Roberts (a director) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Roberts, Liam Mark (an individual) - located at Pyes Pa, Tauranga. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Roberts, Antony Clive, located at Pyes Pa, Tauranga (a director). "Electrical services" (ANZSIC E323220) is the category the ABS issued Full Spec Electrical Limited. Businesscheck's data was updated on 03 Feb 2024.

Current address Type Used since
4 Renner Place, Pyes Pa, Tauranga, 3112 Service & physical 19 Apr 2012
78 First Avenue, Tauranga, Tauranga, 3110 Registered 20 Mar 2023
Contact info
office@gilesgroup.co.nz
Email
Directors
Name and Address Role Period
Antony Clive Roberts
Pyes Pa, Tauranga, 3112
Address used since 19 Apr 2012
Director 19 Apr 2012 - current
Allanah Elizabeth Roberts
Pyes Pa, Tauranga, 3112
Address used since 19 Apr 2012
Director 19 Apr 2012 - 05 Sep 2017
Addresses
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Sep 2016 - 20 Mar 2023
26 Fourth Avenue, Tauranga, 3110 Registered 08 Sep 2014 - 08 Sep 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 06 Sep 2013 - 08 Sep 2014
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 19 Apr 2012 - 06 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Roberts, Allanah Elizabeth
Individual
Pyes Pa
Tauranga
3112
19 Apr 2012 - current
Allanah Elizabeth Roberts
Director
Pyes Pa
Tauranga
3112
19 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberts, Liam Mark
Individual
Pyes Pa
Tauranga
3112
22 Aug 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Roberts, Antony Clive
Director
Pyes Pa
Tauranga
3112
19 Apr 2012 - current
Location
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