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Voltage Electrical Limited

Type: NZ Limited Company (Ltd)
9429035148142
NZBN
1563235
Company Number
Registered
Company Status
089306329
GST Number
Current address
326 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 08 Aug 2019
502 Main Street
Palmerston North 4410
New Zealand
Registered & service address used since 27 Apr 2023

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.

Addresses

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

Contact info
64 21 02660221
31 Jul 2019 Phone
kylie@voltageelectrical.co.nz
31 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Francis, Theo James Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Francis, Kylie Vineta Whitby
Porirua
5024
New Zealand
Directors

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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