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Turn You On Electrical Limited

Type: NZ Limited Company (Ltd)
9429031178877
NZBN
3320489
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 12/4 Tyers Road
Ngauranga
Wellington 6035
New Zealand
Registered & physical & service address used since 13 Apr 2018

Turn You On Electrical Limited, a registered company, was registered on 23 Mar 2011. 9429031178877 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company was categorised. The company has been supervised by 3 directors: Matthew Kevin Porteous - an active director whose contract started on 23 Mar 2011,
Timothy James Grigg - an active director whose contract started on 23 Mar 2011,
Simon Mark Scannell - an inactive director whose contract started on 23 Mar 2011 and was terminated on 01 Oct 2018.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 12/4 Tyers Road, Ngauranga, Wellington, 6035 (type: registered, physical).
Turn You On Electrical Limited had been using 15-17 Lower Tyers Road, Ngauranga, Wellington as their physical address until 13 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

15-17 Lower Tyers Road, Ngauranga, Wellington, 6035 New Zealand


Previous addresses

Address: 15-17 Lower Tyers Road, Ngauranga, Wellington, 6035 New Zealand

Physical address used from 19 Apr 2013 to 13 Apr 2018

Address: 15-17 Lower Tyers Road, Ngauranga, Wellington, 6035 New Zealand

Registered address used from 05 Jul 2012 to 13 Apr 2018

Address: 19 Miles Crescent, Newlands, Wellington, 6037 New Zealand

Registered address used from 23 Mar 2011 to 05 Jul 2012

Address: 19 Miles Crescent, Newlands, Wellington, 6037 New Zealand

Physical address used from 23 Mar 2011 to 19 Apr 2013

Contact info
64 4 4991616
29 Sep 2018 Phone
info@turnyouon.co.nz
Email
www.turnyouon.co.nz
29 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Porteous, Matthew Kevin Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Grigg, Timothy James Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scannell, Simon Mark Johnsonville
Wellington
6037
New Zealand
Directors

Matthew Kevin Porteous - Director

Appointment date: 23 Mar 2011

Address: Newlands, Wellington, 6037 New Zealand

Address used since 23 Mar 2011


Timothy James Grigg - Director

Appointment date: 23 Mar 2011

Address: Otaki, Otaki, 5512 New Zealand

Address used since 05 Apr 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 23 Mar 2011


Simon Mark Scannell - Director (Inactive)

Appointment date: 23 Mar 2011

Termination date: 01 Oct 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 23 Mar 2011

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