Shortcuts

Tailored Electrical Systems Limited

Type: NZ Limited Company (Ltd)
9429030041189
NZBN
4676902
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5/65 Kerwyn Ave
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Dec 2018

Tailored Electrical Systems Limited was registered on 11 Oct 2013 and issued a number of 9429030041189. This registered LTD company has been managed by 2 directors: Samuel Young - an active director whose contract started on 11 Oct 2013,
Evan Craw - an active director whose contract started on 11 Oct 2013.
According to BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 5/65 Kerwyn Ave, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 11 Dec 2018, Tailored Electrical Systems Limited had been using 89 First View Avenue, Beachlands, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Craw, Evan (a director) located at Mt Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young, Samuel - located at Glen Innes, Auckland. Tailored Electrical Systems Limited was classified as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: 89 First View Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 31 Mar 2015 to 11 Dec 2018

Address: 27 Evandale Street, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 11 Oct 2013 to 31 Mar 2015

Contact info
64 21 959386
03 Dec 2018 Phone
evan@tesystems.co.nz
03 Dec 2018 Email
www.tesystems.co.nz
03 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Craw, Evan Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Young, Samuel Glen Innes
Auckland
1072
New Zealand
Directors

Samuel Young - Director

Appointment date: 11 Oct 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 23 Mar 2015


Evan Craw - Director

Appointment date: 11 Oct 2013

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 03 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2013

Nearby companies
Similar companies

Brp Electrical Limited
66 Eighth View Avenue

Down To Earth Electrical Services Limited
75 Beachlands Road

Emi Services Limited
66 Shelly Bay Road

Pine Harbour Electrical Limited
121 Pine Harbour Parade

Sparks Electrical & Inspection Limited
13 Pine Habour Prde

Volt Works Electrical Limited
33 Third View Avenue