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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Randle, James Courtney |
Halswell Christchurch 8025 New Zealand |
02 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Randle, John Stuart |
Avonhead Christchurch 8042 New Zealand |
02 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Randle, Rita Dorothy |
Avonhead Christchurch 8042 New Zealand |
02 May 2011 - |
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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