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Full Spec Electrical Limited

Type: NZ Limited Company (Ltd)
9429030700222
NZBN
3787458
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
4 Renner Place
Pyes Pa
Tauranga 3112
New Zealand
Service & physical address used since 19 Apr 2012
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 20 Mar 2023

Full Spec Electrical Limited was incorporated on 19 Apr 2012 and issued a business number of 9429030700222. This registered LTD company has been run by 2 directors: Antony Clive Roberts - an active director whose contract began on 19 Apr 2012,
Allanah Elizabeth Roberts - an inactive director whose contract began on 19 Apr 2012 and was terminated on 05 Sep 2017.
As stated in our information (updated on 14 Mar 2024), the company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 20 Mar 2023, Full Spec Electrical Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Roberts, Allanah Elizabeth (an individual) located at Pyes Pa, Tauranga postcode 3112,
Allanah Roberts (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Roberts, Liam Mark - located at Pyes Pa, Tauranga.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Roberts, Antony Clive, located at Pyes Pa, Tauranga (a director). Full Spec Electrical Limited was classified as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Sep 2016 to 20 Mar 2023

Address #2: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Registered address used from 08 Sep 2014 to 08 Sep 2016

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 06 Sep 2013 to 08 Sep 2014

Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 19 Apr 2012 to 06 Sep 2013

Contact info
office@gilesgroup.co.nz
31 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Roberts, Allanah Elizabeth Pyes Pa
Tauranga
3112
New Zealand
Director Allanah Elizabeth Roberts Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Liam Mark Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Roberts, Antony Clive Pyes Pa
Tauranga
3112
New Zealand
Directors

Antony Clive Roberts - Director

Appointment date: 19 Apr 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Apr 2012


Allanah Elizabeth Roberts - Director (Inactive)

Appointment date: 19 Apr 2012

Termination date: 05 Sep 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Apr 2012

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