General information
Tuatara Electrical Limited
Type: NZ Limited Company (Ltd)9429037298142
New Zealand Business Number
1027515
Company Number
Registered
Company Status
Tuatara Electrical Limited (New Zealand Business Number 9429037298142) was started on 31 Mar 2000. 4 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their registered address, up to 21 Jun 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jackson, Kelvin Stanley Peter (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 21 Jun 2013 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Stanley Peter Jackson
Howick, Auckland, 2014
Address used since 23 Mar 2016
Cockle Bay, Auckland, 2014
Address used since 15 Nov 2017 |
Director | 31 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 02 Oct 2008 - 21 Jun 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Registered & physical | 26 Apr 2006 - 02 Oct 2008 |
| Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau | Registered & physical | 20 May 2003 - 26 Apr 2006 |
| Gilligan & Co, Chartered Accountants, 3rd Floor, Ami Bldg, 15 Osterley Way, Manukau City | Registered | 12 Apr 2000 - 20 May 2003 |
| Gilligan & Co, Chartered Accountants, 3rd Floor, Ami Bldg, 15 Osterley Way, Manukau City | Physical | 31 Mar 2000 - 20 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kelvin Stanley Peter Individual |
Cockle Bay Auckland 2014 |
31 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Anita Maree Individual |
Half Moon Bay Manukau 2012 |
31 Mar 2000 - 17 Nov 2015 |
Location
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