General information

1 Electrical Limited

Type: NZ Limited Company (Ltd)
9429042140269
New Zealand Business Number
5873769
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

1 Electrical Limited (issued an NZ business number of 9429042140269) was launched on 13 Jan 2016. 2 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their service address, until 04 Mar 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomas, William Keith (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomas, Julie (an individual) - located at Mount Maunganui, Mount Maunganui. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued 1 Electrical Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 13 Jan 2016
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Contact info
64 22 698 9988
Phone (Phone)
accounts@1electrical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Keith Thomas
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Jan 2016
Director 13 Jan 2016 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Service & registered 13 Jan 2016 - 04 Mar 2024
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, William Keith
Director
Mount Maunganui
Mount Maunganui
3116
13 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Julie
Individual
Mount Maunganui
Mount Maunganui
3116
13 Jan 2016 - current
Location
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