4Forty 2Forty Electrical Limited, a registered company, was registered on 28 Jul 2017. 9429046267658 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been managed by 2 directors: Brian David Birchall - an active director whose contract started on 28 Jul 2017,
Kyle Lyndon Birchall - an active director whose contract started on 28 Jul 2017.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 346 Bruntwood Road, Rd 1, Cambridge, 3493 (types include: physical, service).
4Forty 2Forty Electrical Limited had been using 553 Tenfoot Road, Rd 1, Taupiri as their registered address up until 01 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60%).
Principal place of activity
346 Bruntwood Road, Rd1, Cambridge, 3493 New Zealand
Previous addresses
Address #1: 553 Tenfoot Road, Rd 1, Taupiri, 3791 New Zealand
Registered & physical address used from 12 Aug 2019 to 01 Sep 2021
Address #2: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Registered address used from 05 Sep 2018 to 12 Aug 2019
Address #3: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Physical address used from 28 Jul 2017 to 12 Aug 2019
Address #4: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Registered address used from 28 Jul 2017 to 05 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Birchall, Kyle Lyndon |
Rd 1 Cambridge 3493 New Zealand |
28 Jul 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Birchall, Brian David |
Rd 1 Cambridge 3493 New Zealand |
28 Jul 2017 - |
Brian David Birchall - Director
Appointment date: 28 Jul 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 24 Aug 2021
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 28 Jul 2017
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 04 Apr 2019
Kyle Lyndon Birchall - Director
Appointment date: 28 Jul 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 24 Aug 2021
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 28 Jul 2017
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 04 Apr 2019
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