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Geoffs Electrical Limited

Type: NZ Limited Company (Ltd)
9429030325074
NZBN
4334418
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
1106 Waitara Road
Rd 2
Napier 4182
New Zealand
Physical & registered & service address used since 24 Apr 2015

Geoffs Electrical Limited was incorporated on 08 Mar 2013 and issued an NZBN of 9429030325074. The registered LTD company has been run by 2 directors: Geoffrey Malcolm Smith - an active director whose contract started on 08 Mar 2013,
Caroline Tracey Smith - an inactive director whose contract started on 08 Mar 2013 and was terminated on 06 Oct 2014.
According to our information (last updated on 10 Mar 2024), the company uses 1 address: 1106 Waitara Road, Rd 2, Napier, 4182 (types include: physical, registered).
Up until 24 Apr 2015, Geoffs Electrical Limited had been using 1013 Beatty Street, Mayfair, Hastings as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 900 shares are held by 2 entities, namely:
Smith, Caroline Tracey (an individual) located at Rd2, Napier postcode 4182,
Smith, Geoffrey Malcolm (a director) located at Rd2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Smith, Caroline Tracey - located at Rd2, Napier.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Smith, Geoffrey Malcolm, located at Rd2, Napier (a director). Geoffs Electrical Limited was categorised as "Electrical services" (business classification E323220).

Addresses

Previous address

Address: 1013 Beatty Street, Mayfair, Hastings, 4122 New Zealand

Physical & registered address used from 08 Mar 2013 to 24 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Smith, Caroline Tracey Rd2
Napier
4182
New Zealand
Director Smith, Geoffrey Malcolm Rd2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Caroline Tracey Rd2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Smith, Geoffrey Malcolm Rd2
Napier
4182
New Zealand
Directors

Geoffrey Malcolm Smith - Director

Appointment date: 08 Mar 2013

Address: Rd2, Napier, 4182 New Zealand

Address used since 01 Sep 2014


Caroline Tracey Smith - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 06 Oct 2014

Address: Te Haroto, Napier, 4182 New Zealand

Address used since 01 Sep 2014

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