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General information

Allan Fyfe Electrical Limited

Type: NZ Limited Company (Ltd)
9429035567004
New Zealand Business Number
1478184
Company Number
Registered
Company Status

Allan Fyfe Electrical Limited (issued a New Zealand Business Number of 9429035567004) was registered on 28 Jan 2004. 4 addresses are in use by the company: 33 Rossington Drive, West Melton, West Melton, 7618 (type: registered, service). 2 Jacks Drive, West Melton, West Melton had been their registered address, until 09 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Fyfe, Allan Darryl (an individual) located at West Melton, West Melton postcode 7618. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Fyfe, Sharon Margaret (an individual) - located at West Melton, West Melton. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
9 Leonie Lane, West Melton, West Melton, 7618 Registered & physical & service 09 May 2022
33 Rossington Drive, West Melton, West Melton, 7618 Registered & service 04 May 2023
Last updated:
Directors
Name and Address Role Period
Allan Darryl Fyfe
West Melton, West Melton, 7618
Address used since 26 Apr 2023
West Melton, West Melton, 7618
Address used since 29 Apr 2022
West Melton, West Melton, 7618
Address used since 29 Apr 2021
Arrowtown, Arrowtown, 9302
Address used since 24 Apr 2013
Director 28 Jan 2004 - current
Addresses
Previous address Type Period
2 Jacks Drive, West Melton, West Melton, 7618 Registered & physical 07 May 2021 - 09 May 2022
61 Centennial Avenue, Arrowtown, Arrowtown, 9302 Registered & physical 12 Sep 2014 - 07 May 2021
C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill Registered 02 Jul 2007 - 12 Sep 2014
C/- Judith Cambridge Limited, 6th Floor Menzies Building, 1 Esk Street, Invercargill Registered 28 Jan 2004 - 02 Jul 2007
C/- Bayley & Burton, 33 Gala Street, Invercargill Physical 28 Jan 2004 - 12 Sep 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Fyfe, Allan Darryl
Individual 		West Melton
West Melton
7618 		28 Jan 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Fyfe, Sharon Margaret
Individual 		West Melton
West Melton
7618 		28 Jan 2004 - current
Location
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