Shortcuts

Taranaki Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429030557086
NZBN
3948818
Company Number
Registered
Company Status
109717495
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Po Box 639
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 10 Jul 2020
52d Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 10 Jul 2020
52d Leach Street
New Plymouth 4310
New Zealand
Physical & service address used since 21 Aug 2020

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).

Addresses

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

Contact info
64 06 7585052
10 Jul 2020 Office Landline
64 27 8922996
10 Jul 2020 Mobile
admin@taranakielectrical.co.nz
10 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.taranakielectrical.co.nz
10 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Bollond, Katie Lillian Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Bollond, Jonathan William Welbourn
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Maree Kathryn Westown
New Plymouth
4310
New Zealand
Individual Armstrong, Maree Kathryn Westown
New Plymouth
4310
New Zealand
Individual Armstrong, Kevin Lane Westown
New Plymouth
4310
New Zealand
Directors

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

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street

Similar companies

Elementary Solar And Electrical Limited
369 Devon Street East

Flexible Electrical Limited
11 Gover Street

Greaves Electrical 1967 Limited
369 Devon Street

Lone Wolf Holdings Limited
85 Molesworth Street

Nagle Electrical Limited
279 Courtenay St

Naki Electrical Limited
331 Devon Street East