General information

The One Two Three Electric Company Limited

Type: NZ Limited Company (Ltd)
9429038573361
New Zealand Business Number
655932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323935 - Elevator, Escalator Or Lift Installation
Industry classification codes with description

The One Two Three Electric Company Limited (New Zealand Business Number 9429038573361) was launched on 04 Nov 1994. 2 addresses are currently in use by the company: 8 Graham Street, Kensington, Whangarei, 0112 (type: registered, physical). 57 Pacific Bay Road, Rd 3, Whangarei had been their physical address, up to 07 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Murphy, Bruce John (an individual) located at Kensington, Whangarei postcode 0112. "Elevator, escalator or lift installation" (ANZSIC E323935) is the classification the Australian Bureau of Statistics issued to The One Two Three Electric Company Limited. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
8 Graham Street, Kensington, Whangarei, 0112 Registered & physical & service 07 Mar 2022
Contact info
64 21 312390
Phone (Phone)
123electricco@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce John Murphy
Kensington, Whangarei, 0112
Address used since 27 Feb 2022
Rd 3, Whangarei, 0154
Address used since 22 Feb 2016
Rd 3, Whangarei, 0173
Address used since 27 Feb 2018
Director 04 Nov 1994 - current
Penelope Ann Shiffner
Rd 3, Whangarei, 0173
Address used since 23 Feb 2010
Director 04 Nov 1994 - 18 Feb 2013
Addresses
Principal place of activity
57 Pacific Bay Road , Rd 3 , Whangarei , 0173
Previous address Type Period
57 Pacific Bay Road, Rd 3, Whangarei, 0173 Physical & registered 07 Mar 2018 - 07 Mar 2022
93 Middle Ridge, Rd 3, Whangarei, 0173 Physical & registered 26 Feb 2013 - 07 Mar 2018
643 Ngunguru Rd, Glenbervie, Whangarei Registered & physical 02 Mar 2010 - 26 Feb 2013
463 Ngunguru Rd, Glenbervie Rd3, Whangarei 0173 Physical 04 Mar 2009 - 02 Mar 2010
463 Ngunguru Rd, Glenbervie, Whangarei Registered 04 Mar 2009 - 02 Mar 2010
22 Paice Avenue, Mt Eden, Auckland Registered & physical 04 Nov 1994 - 04 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Murphy, Bruce John
Individual
Kensington
Whangarei
0112
04 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Shiffner, Penelope Ann
Individual
Rd 3
Whangarei
0173
04 Nov 1994 - 14 Apr 2021
Location
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