Taranaki Electrical Services Limited was launched on 17 Aug 2012 and issued an NZ business number of 9429030557086. This registered LTD company has been managed by 4 directors: Jonathan William Bollond - an active director whose contract started on 01 Apr 2018,
Katie Lillian Bollond - an active director whose contract started on 24 Jun 2020,
Kevin Lane Armstrong - an inactive director whose contract started on 17 Aug 2012 and was terminated on 24 Jun 2020,
Maree Kathryn Armstrong - an inactive director whose contract started on 17 Aug 2012 and was terminated on 01 Apr 2018.
According to our database (updated on 13 Mar 2024), the company registered 4 addresses: 52D Leach Street, New Plymouth, 4310 (physical address),
7 Liardet Street, New Plymouth, 4310 (registered address),
52D Leach Street, New Plymouth, 4310 (service address),
Po Box 639, New Plymouth, New Plymouth, 4340 (postal address) among others.
Up until 21 Aug 2020, Taranaki Electrical Services Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
BizDb identified more names used by the company: from 08 Aug 2012 to 01 Oct 2012 they were named Bruce Mann Electrical Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Bollond, Katie Lillian (an individual) located at Welbourn, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Bollond, Jonathan William - located at Welbourn, New Plymouth. Taranaki Electrical Services Limited is classified as "Electrical services" (ANZSIC E323220).
Other active addresses
Address #4: 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered address used from 21 Aug 2020
Principal place of activity
52d Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 09 Mar 2018 to 21 Aug 2020
Address #2: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 13 Aug 2015 to 09 Mar 2018
Address #3: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 17 Aug 2012 to 13 Aug 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Bollond, Katie Lillian |
Welbourn New Plymouth 4312 New Zealand |
13 Jul 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Bollond, Jonathan William |
Welbourn New Plymouth 4312 New Zealand |
13 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Maree Kathryn |
Westown New Plymouth 4310 New Zealand |
17 Aug 2012 - 26 Jun 2020 |
Individual | Armstrong, Maree Kathryn |
Westown New Plymouth 4310 New Zealand |
17 Aug 2012 - 26 Jun 2020 |
Individual | Armstrong, Kevin Lane |
Westown New Plymouth 4310 New Zealand |
17 Aug 2012 - 26 Jun 2020 |
Jonathan William Bollond - Director
Appointment date: 01 Apr 2018
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2018
Katie Lillian Bollond - Director
Appointment date: 24 Jun 2020
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 24 Jun 2020
Kevin Lane Armstrong - Director (Inactive)
Appointment date: 17 Aug 2012
Termination date: 24 Jun 2020
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 17 Aug 2012
Maree Kathryn Armstrong - Director (Inactive)
Appointment date: 17 Aug 2012
Termination date: 01 Apr 2018
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 17 Aug 2012
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