The One Two Three Electric Company Limited was started on 04 Nov 1994 and issued an NZ business identifier of 9429038573361. This registered LTD company has been run by 2 directors: Bruce John Murphy - an active director whose contract began on 04 Nov 1994,
Penelope Ann Shiffner - an inactive director whose contract began on 04 Nov 1994 and was terminated on 18 Feb 2013.
According to our data (updated on 21 Apr 2024), the company filed 1 address: 8 Graham Street, Kensington, Whangarei, 0112 (type: registered, physical).
Up until 07 Mar 2022, The One Two Three Electric Company Limited had been using 57 Pacific Bay Road, Rd 3, Whangarei as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Murphy, Bruce John (an individual) located at Kensington, Whangarei postcode 0112. The One Two Three Electric Company Limited is classified as "Elevator, escalator or lift installation" (ANZSIC E323935).
Principal place of activity
57 Pacific Bay Road, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address: 57 Pacific Bay Road, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 07 Mar 2018 to 07 Mar 2022
Address: 93 Middle Ridge, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 26 Feb 2013 to 07 Mar 2018
Address: 643 Ngunguru Rd, Glenbervie, Whangarei New Zealand
Registered & physical address used from 02 Mar 2010 to 26 Feb 2013
Address: 463 Ngunguru Rd, Glenbervie Rd3, Whangarei 0173
Physical address used from 04 Mar 2009 to 02 Mar 2010
Address: 463 Ngunguru Rd, Glenbervie, Whangarei
Registered address used from 04 Mar 2009 to 02 Mar 2010
Address: 22 Paice Avenue, Mt Eden, Auckland
Registered & physical address used from 04 Nov 1994 to 04 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Murphy, Bruce John |
Kensington Whangarei 0112 New Zealand |
04 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shiffner, Penelope Ann |
Rd 3 Whangarei 0173 New Zealand |
04 Nov 1994 - 14 Apr 2021 |
Bruce John Murphy - Director
Appointment date: 04 Nov 1994
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 27 Feb 2022
Address: Rd 3, Whangarei, 0154 New Zealand
Address used since 22 Feb 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 27 Feb 2018
Penelope Ann Shiffner - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 18 Feb 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Feb 2010
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