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Turned On Electrical Limited

Type: NZ Limited Company (Ltd)
9429032277234
NZBN
2237111
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
35a Morgan Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 11 May 2022

Turned On Electrical Limited, a registered company, was launched on 04 Jun 2009. 9429032277234 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been managed by 3 directors: Jason Siddle - an active director whose contract started on 29 Oct 2009,
Harley William Jenkins - an active director whose contract started on 01 Apr 2022,
Zane Colin Turner - an inactive director whose contract started on 04 Jun 2009 and was terminated on 01 Apr 2022.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 35A Morgan Road, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Turned On Electrical Limited had been using 159 Rogers Road, Rd 3, Pukekohe as their physical address up until 11 May 2022.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 159 Rogers Road, Rd 3, Pukekohe, 2678 New Zealand

Physical & registered address used from 09 Nov 2012 to 11 May 2022

Address: 18 Cape Vista Crescent, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 17 Nov 2010 to 09 Nov 2012

Address: 4a Puriri Rd, Pukekohe New Zealand

Registered & physical address used from 03 Feb 2010 to 17 Nov 2010

Address: 69 Craig Rd, R.d.3, Waiuku

Registered & physical address used from 04 Jun 2009 to 03 Feb 2010

Contact info
64 21 2556738
Phone
cherie.turner@turnedon.co.nz
Email
www.turnedon.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Jenkins, Christopher William Pukekohe
Pukekohe
2120
New Zealand
Individual Jenkins, Harley William Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jenkins, Harley William Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Siddle, Jason Pukekohe

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Siddle, Catherine Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #5 Number of Shares: 48
Entity (NZ Limited Company) Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Pukekohe
Auckland
Null 2120
New Zealand
Individual Siddle, Jason Pukekohe

New Zealand
Individual Siddle, Catherine Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Cherie R.d.3
Pukekohe
2678
New Zealand
Individual Turner, Zane Colin R.d.3
Pukekohe
2678
New Zealand
Entity Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Company Number: 4930959
Pukekohe
Auckland
2120
New Zealand
Individual Turner, Zane Colin R.d.3
Pukekohe
2678
New Zealand
Individual Turner, Zane Colin R.d.3
Pukekohe
2678
New Zealand
Entity Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Company Number: 4930959
Pukekohe
Auckland
2120
New Zealand
Individual Turner, Cherie R.d.3
Pukekohe
2678
New Zealand
Individual Turner, Cherie R.d.3
Pukekohe
2678
New Zealand
Directors

Jason Siddle - Director

Appointment date: 29 Oct 2009

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 04 Nov 2015


Harley William Jenkins - Director

Appointment date: 01 Apr 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2022


Zane Colin Turner - Director (Inactive)

Appointment date: 04 Jun 2009

Termination date: 01 Apr 2022

Address: R.d.3, Pukekohe, 2678 New Zealand

Address used since 01 Nov 2012

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Puni Properties Limited
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