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Etc Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429032619553
NZBN
2160612
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323225
Industry classification code
Electrician
Industry classification description
Current address
118 Haukore Street
Hairini
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jul 2013
118 Haukore Street
Hairini
Tauranga 3110
New Zealand
Office & postal & delivery address used since 01 Mar 2022
118 Haukore Street
Hairini
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Mar 2022

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%).

Addresses

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

Contact info
64 27 6980777
03 Feb 2023 Phone
64 27 276980777
01 Mar 2022 Phone
peter@etcelectrical.nz
Email
tgaaccounts@perlelectrical.co.nz
14 Feb 2024 nzbn-reserved-invoice-email-address-purpose
accounts@etcelectrical.nz
22 Feb 2023 accounts
peter.murfitt@perlelectrical.co.nz
22 Feb 2023 Main Contact
accounts@etcelectrical.nz
01 Mar 2022 Email
accounts@etcelectrical.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
perlelectrical.co.nz
22 Feb 2023 Website
etcelectrical.nz
22 Feb 2023 Website
etcelectrical.nz
02 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Murfitt, Sharon Joy Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Murfitt, Peter John Hairini
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Amber Joy Ellerslie
Auckland
Individual Murfitt, Issac James Brookfield
Tauranga

Ultimate Holding Company

28 Feb 2017
Effective Date
Etc Electrical Solutions Limited
Name
Ltd
Type
2160612
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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