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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Porteous, Matthew Kevin |
Newlands Wellington 6037 New Zealand |
23 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Grigg, Timothy James |
Otaki Otaki 5512 New Zealand |
23 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scannell, Simon Mark |
Johnsonville Wellington 6037 New Zealand |
23 Mar 2011 - 22 May 2019 |
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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