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One Electrical Nz Limited

Type: NZ Limited Company (Ltd)
9429031348775
NZBN
3166925
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
222 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 20 Mar 2019

One Electrical Nz Limited, a registered company, was started on 12 Oct 2010. 9429031348775 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been supervised by 2 directors: David Robert Tebbutt - an active director whose contract started on 12 Oct 2010,
Rebecca Jane Tebbutt - an active director whose contract started on 05 Aug 2015.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 222 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
One Electrical Nz Limited had been using 1964B State Highway 23, Rd 12, Hamilton as their registered address until 20 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand

Registered & physical address used from 28 Jan 2016 to 20 Mar 2019

Address: 1st Floor, 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 02 Apr 2013 to 28 Jan 2016

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 12 Oct 2010 to 02 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Tebbutt, David Robert Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tebbutt, Rebecca Jane Fairfield
Hamilton
3214
New Zealand
Directors

David Robert Tebbutt - Director

Appointment date: 12 Oct 2010

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 12 Mar 2014


Rebecca Jane Tebbutt - Director

Appointment date: 05 Aug 2015

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 05 Aug 2015

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