General information

Papatoetoe West Electrical Limited

Type: NZ Limited Company (Ltd)
9429038019272
New Zealand Business Number
871100
Company Number
Registered
Company Status

Papatoetoe West Electrical Limited (issued an NZ business number of 9429038019272) was launched on 15 Aug 1997. 2 addresses are currently in use by the company: 17 Station Road, Papatoetoe, Auckland, 2025 (type: physical, registered). 17 Station Road, Papatoetoe, Auckland had been their physical address, up until 09 Nov 2011. Papatoetoe West Electrical Limited used more aliases, namely: Suntimer Holdings Limited from 15 Aug 1997 to 28 Apr 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Taylor, Maurice Issac (an individual) located at Conifer Grove, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Taylor, Phillip (an individual) - located at Papatoetoe, Auckland. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
17 Station Road, Papatoetoe, Auckland, 2025 Physical & registered & service 09 Nov 2011
Directors
Name and Address Role Period
Phillip Taylor
Papatoetoe, Auckland, 2025
Address used since 13 Mar 1998
Director 13 Mar 1998 - current
Georgina Taylor
Papatoetoe, Auckland, 2025
Address used since 13 Mar 1998
Director 13 Mar 1998 - 26 Oct 2013
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 15 Aug 1997
Director 15 Aug 1997 - 13 Mar 1998
Addresses
Previous address Type Period
17 Station Road, Papatoetoe, Auckland Physical & registered 20 Oct 2008 - 09 Nov 2011
Unit 14b, 710 Great South Road, Manukau City, Auckland Registered 07 Nov 2002 - 20 Oct 2008
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 11 Apr 2000 - 07 Nov 2002
Unit 14b, 710 Great South Road, Manukau City, Auckland Physical 30 Mar 1998 - 20 Oct 2008
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 30 Mar 1998 - 30 Mar 1998
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 30 Mar 1998 - 11 Apr 2000
17 Station Road, Papatoetoe, Auckland Physical 30 Mar 1998 - 30 Mar 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Taylor, Maurice Issac
Individual
Conifer Grove
Takanini
2112
16 Dec 2020 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Taylor, Phillip
Individual
Papatoetoe
Auckland
2025
15 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Georgina
Individual
Papatoetoe
Auckland
2025
15 Aug 1997 - 24 Oct 2017
Location
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