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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Craw, Evan |
Mt Wellington Auckland 1060 New Zealand |
11 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Young, Samuel |
Glen Innes Auckland 1072 New Zealand |
11 Oct 2013 - |
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
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