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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Roberts, Allanah Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
19 Apr 2012 - |
Director | Allanah Elizabeth Roberts |
Pyes Pa Tauranga 3112 New Zealand |
19 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roberts, Liam Mark |
Pyes Pa Tauranga 3112 New Zealand |
22 Aug 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Roberts, Antony Clive |
Pyes Pa Tauranga 3112 New Zealand |
19 Apr 2012 - |
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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