F H E Electrical Limited, a registered company, was started on 25 Mar 2004. 9429035484899 is the business number it was issued. This company has been run by 5 directors: Andrew Lloyd Bryson - an active director whose contract began on 25 Mar 2013,
Andrew Paul Merritt - an active director whose contract began on 01 Apr 2023,
Adele Louise Bryson - an inactive director whose contract began on 15 Sep 2015 and was terminated on 26 Apr 2017,
Frederick Fraser Hansford - an inactive director whose contract began on 25 Mar 2004 and was terminated on 01 Jul 2015,
Diane May Hansford - an inactive director whose contract began on 25 Mar 2004 and was terminated on 01 Jul 2015.
Updated on 02 May 2025, our database contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
F H E Electrical Limited had been using 183 Whitford Road, Shamrock Park, Auckland as their registered address up to 06 Dec 2016.
A total of 12000 shares are issued to 9 shareholders (4 groups). The first group includes 3119 shares (25.99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the 3rd share allocation (2842 shares 23.68 per cent) made up of 4 entities.
Previous addresses
Address: 183 Whitford Road, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 04 Apr 2013 to 06 Dec 2016
Address: 183 Whitford Road, Howick, Auckland, 2145 New Zealand
Physical & registered address used from 24 Aug 2011 to 04 Apr 2013
Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland New Zealand
Physical address used from 25 Mar 2004 to 24 Aug 2011
Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe New Zealand
Registered address used from 25 Mar 2004 to 24 Aug 2011
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3119 | |||
| Individual | Merritt, Rachel Jayne |
Burswood Auckland 2013 New Zealand |
11 May 2023 - |
| Entity (NZ Limited Company) | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 |
Mellons Bay Auckland 2014 New Zealand |
11 May 2023 - |
| Individual | Merritt, Andrew Paul |
Burswood Auckland 2013 New Zealand |
13 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Merritt, Andrew Paul |
Burswood Auckland 2013 New Zealand |
13 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 2842 | |||
| Individual | Bryson, Andrew Lloyd |
Beachlands Auckland 2018 New Zealand |
30 Mar 2013 - |
| Individual | Bryson, Christopher Mark |
Mangere Bridge Auckland 2022 New Zealand |
30 Mar 2013 - |
| Individual | Bryson, Sherroll Anice |
Whitianga Whitianga 3510 New Zealand |
30 Mar 2013 - |
| Individual | Bryson, Derek Lewis |
Whitianga Whitianga 3510 New Zealand |
30 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 6038 | |||
| Individual | Bryson, Andrew Lloyd |
Beachlands Auckland 2018 New Zealand |
30 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Merrit, Andrew Paul |
Burswood Auckland 2013 New Zealand |
13 Apr 2023 - 13 Apr 2023 |
| Individual | Hall, Michael Peter |
R.d.4. Papakura New Zealand |
25 Mar 2004 - 21 Nov 2013 |
| Individual | Hansford, Frederick Fraser |
Rolleston Rolleston 7615 New Zealand |
25 Mar 2004 - 12 Sep 2016 |
| Individual | Hansford, Diane May |
Rolleston Rolleston 7615 New Zealand |
25 Mar 2004 - 12 Sep 2016 |
Andrew Lloyd Bryson - Director
Appointment date: 25 Mar 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Dec 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Mar 2013
Andrew Paul Merritt - Director
Appointment date: 01 Apr 2023
Address: Burswood, Auckland, 2013 New Zealand
Address used since 01 Apr 2023
Adele Louise Bryson - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 26 Apr 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 15 Sep 2015
Frederick Fraser Hansford - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 01 Jul 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 25 Mar 2013
Diane May Hansford - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 01 Jul 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Apr 2013
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