Etc Electrical Solutions Limited, a registered company, was incorporated on 06 Aug 2008. 9429032619553 is the number it was issued. "Electrician" (business classification E323225) is how the company has been classified. This company has been run by 2 directors: Peter John Murfitt - an active director whose contract started on 06 Aug 2008,
Sharon Joy Murfitt - an inactive director whose contract started on 06 Aug 2008 and was terminated on 07 Nov 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 118 Haukore Street, Hairini, Tauranga, 3110 (type: delivery, postal).
Etc Electrical Solutions Limited had been using Unit 7, 2 Poturi Street, Tauriko, Tauranga as their physical address up to 09 Mar 2022.
Other names for the company, as we managed to find at BizDb, included: from 08 Jul 2013 to 17 Aug 2017 they were named Etc Solutions Limited, from 06 Aug 2008 to 08 Jul 2013 they were named Standing Applause Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95%).
Other active addresses
Address #4: 118 Haukore Street, Hairini, Tauranga, 3110 New Zealand
Postal address used from 03 Feb 2023
Address #5: 118 Haukore Street, Hairini, Tauranga, 3110 New Zealand
Delivery address used from 14 Feb 2024
Principal place of activity
118 Haukore Street, Hairini, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Unit 7, 2 Poturi Street, Tauriko, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Aug 2019 to 09 Mar 2022
Address #2: 14a Wilrose Place, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 21 Aug 2017 to 09 Aug 2019
Address #3: 14a Wilrose Place, Gate Pa, Tauranga, 3112 New Zealand
Physical address used from 06 Dec 2016 to 21 Aug 2017
Address #4: 118 Haukore Street, Hairini, Tauranga, 3112 New Zealand
Registered address used from 15 Jul 2013 to 21 Aug 2017
Address #5: 118 Haukore Street, Hairini, Tauranga, 3112 New Zealand
Physical address used from 15 Jul 2013 to 06 Dec 2016
Address #6: 1197 State Highway 2 Rd2, Whakamaramara, Tauranga, 3172 New Zealand
Registered & physical address used from 14 Feb 2013 to 15 Jul 2013
Address #7: 7 Lebanon Street, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Feb 2012 to 14 Feb 2013
Address #8: 271a Wairoa Road, Rd1, Tauranga New Zealand
Registered & physical address used from 06 Aug 2008 to 20 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Murfitt, Sharon Joy |
Hairini Tauranga 3112 New Zealand |
06 Aug 2008 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Murfitt, Peter John |
Hairini Tauranga 3112 New Zealand |
06 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanders, Amber Joy |
Ellerslie Auckland |
06 Aug 2008 - 06 Aug 2008 |
Individual | Murfitt, Issac James |
Brookfield Tauranga |
06 Aug 2008 - 27 Jun 2010 |
Ultimate Holding Company
Peter John Murfitt - Director
Appointment date: 06 Aug 2008
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 08 Jul 2013
Sharon Joy Murfitt - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 07 Nov 2017
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 08 Jul 2013
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