Turned On Electrical Limited, a registered company, was launched on 04 Jun 2009. 9429032277234 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been managed by 3 directors: Jason Siddle - an active director whose contract started on 29 Oct 2009,
Harley William Jenkins - an active director whose contract started on 01 Apr 2022,
Zane Colin Turner - an inactive director whose contract started on 04 Jun 2009 and was terminated on 01 Apr 2022.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 35A Morgan Road, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Turned On Electrical Limited had been using 159 Rogers Road, Rd 3, Pukekohe as their physical address up until 11 May 2022.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 159 Rogers Road, Rd 3, Pukekohe, 2678 New Zealand
Physical & registered address used from 09 Nov 2012 to 11 May 2022
Address: 18 Cape Vista Crescent, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 17 Nov 2010 to 09 Nov 2012
Address: 4a Puriri Rd, Pukekohe New Zealand
Registered & physical address used from 03 Feb 2010 to 17 Nov 2010
Address: 69 Craig Rd, R.d.3, Waiuku
Registered & physical address used from 04 Jun 2009 to 03 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Jenkins, Christopher William |
Pukekohe Pukekohe 2120 New Zealand |
22 Apr 2022 - |
Individual | Jenkins, Harley William |
Pukekohe Pukekohe 2120 New Zealand |
22 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jenkins, Harley William |
Pukekohe Pukekohe 2120 New Zealand |
22 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Siddle, Jason |
Pukekohe New Zealand |
29 Oct 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Siddle, Catherine |
Rd 2 Pukekohe 2677 New Zealand |
03 Jul 2011 - |
Shares Allocation #5 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Franklin Trustee Services (2015) Limited Shareholder NZBN: 9429041573242 |
Pukekohe Auckland Null 2120 New Zealand |
07 Oct 2015 - |
Individual | Siddle, Jason |
Pukekohe New Zealand |
29 Oct 2009 - |
Individual | Siddle, Catherine |
Rd 2 Pukekohe 2677 New Zealand |
03 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Cherie |
R.d.3 Pukekohe 2678 New Zealand |
03 Jul 2011 - 22 Apr 2022 |
Individual | Turner, Zane Colin |
R.d.3 Pukekohe 2678 New Zealand |
04 Jun 2009 - 22 Apr 2022 |
Entity | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Company Number: 4930959 |
Pukekohe Auckland 2120 New Zealand |
25 May 2015 - 22 Apr 2022 |
Individual | Turner, Zane Colin |
R.d.3 Pukekohe 2678 New Zealand |
04 Jun 2009 - 22 Apr 2022 |
Individual | Turner, Zane Colin |
R.d.3 Pukekohe 2678 New Zealand |
04 Jun 2009 - 22 Apr 2022 |
Entity | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Company Number: 4930959 |
Pukekohe Auckland 2120 New Zealand |
25 May 2015 - 22 Apr 2022 |
Individual | Turner, Cherie |
R.d.3 Pukekohe 2678 New Zealand |
03 Jul 2011 - 22 Apr 2022 |
Individual | Turner, Cherie |
R.d.3 Pukekohe 2678 New Zealand |
03 Jul 2011 - 22 Apr 2022 |
Jason Siddle - Director
Appointment date: 29 Oct 2009
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 04 Nov 2015
Harley William Jenkins - Director
Appointment date: 01 Apr 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2022
Zane Colin Turner - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 01 Apr 2022
Address: R.d.3, Pukekohe, 2678 New Zealand
Address used since 01 Nov 2012
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