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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Tebbutt, David Robert |
Fairfield Hamilton 3214 New Zealand |
12 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tebbutt, Rebecca Jane |
Fairfield Hamilton 3214 New Zealand |
13 May 2013 - |
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
Licence To Build 2014 Limited
98 Vickery Street
The Reno Guys Limited
98 Vickery Street
Urban Consulting Limited
1st Floor, 98 Vickery Street
Spark City (2008) Limited
98 Vickery Street
Nf & Nmc Properties Limited
98 Vickery Street
Hennessy Group Limited
98 Vickery Street
Ai Electrical Limited
46 Oakfield Crescent
Curle Electrical Services Limited
Unit 8, 9 Karewa Place
Greene Bros Limited
21 Bristol Place
Hollobon Electrical Services Limited
98 Vickery Street
Mickor Electrical Contractors Limited
21 Bristol Place
Sparky On Call Electrical Services Limited
9 Brough Place