Shortcuts

Allconnected Electrical Limited

Type: NZ Limited Company (Ltd)
9429032596915
NZBN
2165114
Company Number
Registered
Company Status
Current address
49 Henry Hill Road
Taupo 3330
New Zealand
Physical & registered & service address used since 04 May 2012

Allconnected Electrical Limited, a registered company, was incorporated on 20 Aug 2008. 9429032596915 is the NZ business identifier it was issued. This company has been managed by 2 directors: Alastair James Stewart - an active director whose contract began on 20 Aug 2008,
Trudi Anne Baker - an active director whose contract began on 01 Apr 2020.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 49 Henry Hill Road, Taupo, 3330 (type: physical, registered).
Allconnected Electrical Limited had been using 14 Liston Avenue, Hilltop, Taupo as their registered address up until 04 May 2012.
Former names for the company, as we managed to find at BizDb, included: from 20 Aug 2008 to 30 Sep 2014 they were named Spark Up Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address: 14 Liston Avenue, Hilltop, Taupo, 3330 New Zealand

Registered & physical address used from 06 Sep 2010 to 04 May 2012

Address: 77 Titiraupenga Street, Taupo New Zealand

Registered & physical address used from 23 Mar 2009 to 06 Sep 2010

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 20 Aug 2008 to 23 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Baker, Trudi Anne Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Stewart, Alastair James Taupo
Taupo
3330
New Zealand
Directors

Alastair James Stewart - Director

Appointment date: 20 Aug 2008

Address: Taupo, Taupo, 3330 New Zealand

Address used since 30 Apr 2013


Trudi Anne Baker - Director

Appointment date: 01 Apr 2020

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 01 Apr 2020

Nearby companies

Ogilvie & Robinson Limited
2/37 Henry Hill Road

Reckon Inc Limited
64 Henry Hill Road

Exameron New Zealand Limited
Flat 1, 52 Henry Hill Road

Levin Motor Engineers (1991) Limited
79a Taupo View Road

Taupo Monitoring & Alarms Limited
16a Ngamotu Road

C J Fisher Limited
30 Ngamotu Road