Voltage Electrical Limited was registered on 02 Nov 2004 and issued an NZ business number of 9429035148142. This registered LTD company has been run by 1 director, named Theo James Francis - an active director whose contract started on 02 Nov 2004.
As stated in BizDb's database (updated on 27 Mar 2024), this company uses 1 address: 502 Main Street, Palmerston North, 4410 (types include: registered, service).
Until 08 Aug 2019, Voltage Electrical Limited had been using 59 Endeavour Drive, Whitby, Porirua as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Francis, Theo James (an individual) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Francis, Kylie Vineta - located at Whitby, Porirua.
Previous addresses
Address #1: 59 Endeavour Drive, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 25 Jul 2019 to 08 Aug 2019
Address #2: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 11 Oct 2011 to 25 Jul 2019
Address #3: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand
Registered & physical address used from 04 Jul 2007 to 11 Oct 2011
Address #4: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu
Physical & registered address used from 22 Sep 2005 to 04 Jul 2007
Address #5: 8a Whitehouse Rd, Porirua
Physical & registered address used from 02 Nov 2004 to 22 Sep 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Francis, Theo James |
Whitby Porirua 5024 New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Francis, Kylie Vineta |
Whitby Porirua 5024 New Zealand |
02 Nov 2004 - |
Theo James Francis - Director
Appointment date: 02 Nov 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Jul 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Oct 2011
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Sep 2017
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