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All Electrical & Heatpumps Limited

Type: NZ Limited Company (Ltd)
9429031112772
NZBN
3377371
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
1 Ohau Drive
Islington
Christchurch 8042
New Zealand
Physical & registered address used since 02 Dec 2019
380 Halswell Road
Halswell
Christchurch 8025
New Zealand
Registered & service address used since 07 Dec 2022

All Electrical & Heatpumps Limited was incorporated on 02 May 2011 and issued a business number of 9429031112772. The registered LTD company has been run by 1 director, named James Courtney Randle - an active director whose contract began on 02 May 2011.
As stated in our information (last updated on 19 Apr 2024), this company registered 1 address: 380 Halswell Road, Halswell, Christchurch, 8025 (types include: registered, service).
Up until 02 Dec 2019, All Electrical & Heatpumps Limited had been using 29C Colombo Street, Cashmere, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Randle, James Courtney (an individual) located at Halswell, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Randle, John Stuart - located at Avonhead, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Randle, Rita Dorothy, located at Avonhead, Christchurch (an individual). All Electrical & Heatpumps Limited is classified as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address #1: 29c Colombo Street, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 06 Nov 2017 to 02 Dec 2019

Address #2: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Physical & registered address used from 24 Nov 2011 to 06 Nov 2017

Address #3: 289 Rattletrack Rd Springton Rd4, Christchurch, 7674 New Zealand

Registered & physical address used from 02 May 2011 to 24 Nov 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Randle, James Courtney Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Randle, John Stuart Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Randle, Rita Dorothy Avonhead
Christchurch
8042
New Zealand
Directors

James Courtney Randle - Director

Appointment date: 02 May 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Nov 2022

Address: Islington, Christchurch, 8042 New Zealand

Address used since 08 Nov 2017

Address: Islington, Christchurch, 8042 New Zealand

Address used since 02 May 2011

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