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All Electrical & Heatpumps Limited

Type: NZ Limited Company (Ltd)
9429031112772
NZBN
3377371
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
1 Ohau Drive
Islington
Christchurch 8042
New Zealand
Physical & registered address used since 02 Dec 2019
380 Halswell Road
Halswell
Christchurch 8025
New Zealand
Registered & service address used since 07 Dec 2022

All Electrical & Heatpumps Limited was incorporated on 02 May 2011 and issued a business number of 9429031112772. The registered LTD company has been run by 1 director, named James Courtney Randle - an active director whose contract began on 02 May 2011.
As stated in our information (last updated on 25 May 2025), this company registered 1 address: 380 Halswell Road, Halswell, Christchurch, 8025 (types include: registered, service).
Up until 02 Dec 2019, All Electrical & Heatpumps Limited had been using 29C Colombo Street, Cashmere, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Randle, James Courtney (an individual) located at Halswell, Christchurch postcode 8025. All Electrical & Heatpumps Limited is classified as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address #1: 29c Colombo Street, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 06 Nov 2017 to 02 Dec 2019

Address #2: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Physical & registered address used from 24 Nov 2011 to 06 Nov 2017

Address #3: 289 Rattletrack Rd Springton Rd4, Christchurch, 7674 New Zealand

Registered & physical address used from 02 May 2011 to 24 Nov 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Randle, James Courtney Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randle, Rita Dorothy Avonhead
Christchurch
8042
New Zealand
Individual Randle, John Stuart Avonhead
Christchurch
8042
New Zealand
Directors

James Courtney Randle - Director

Appointment date: 02 May 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Nov 2022

Address: Islington, Christchurch, 8042 New Zealand

Address used since 08 Nov 2017

Address: Islington, Christchurch, 8042 New Zealand

Address used since 02 May 2011

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