Allan Fyfe Electrical Limited was started on 28 Jan 2004 and issued an NZ business identifier of 9429035567004. The registered LTD company has been supervised by 1 director, named Allan Darryl Fyfe - an active director whose contract began on 28 Jan 2004.
As stated in our data (last updated on 26 Mar 2024), this company registered 1 address: 33 Rossington Drive, West Melton, West Melton, 7618 (type: registered, service).
Up until 09 May 2022, Allan Fyfe Electrical Limited had been using 2 Jacks Drive, West Melton, West Melton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Fyfe, Allan Darryl (an individual) located at West Melton, West Melton postcode 7618.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Fyfe, Sharon Margaret - located at West Melton, West Melton.
Previous addresses
Address #1: 2 Jacks Drive, West Melton, West Melton, 7618 New Zealand
Registered & physical address used from 07 May 2021 to 09 May 2022
Address #2: 61 Centennial Avenue, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 12 Sep 2014 to 07 May 2021
Address #3: C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill New Zealand
Registered address used from 02 Jul 2007 to 12 Sep 2014
Address #4: C/- Judith Cambridge Limited, 6th Floor Menzies Building, 1 Esk Street, Invercargill
Registered address used from 28 Jan 2004 to 02 Jul 2007
Address #5: C/- Bayley & Burton, 33 Gala Street, Invercargill New Zealand
Physical address used from 28 Jan 2004 to 12 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Fyfe, Allan Darryl |
West Melton West Melton 7618 New Zealand |
28 Jan 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Fyfe, Sharon Margaret |
West Melton West Melton 7618 New Zealand |
28 Jan 2004 - |
Allan Darryl Fyfe - Director
Appointment date: 28 Jan 2004
Address: West Melton, West Melton, 7618 New Zealand
Address used since 26 Apr 2023
Address: West Melton, West Melton, 7618 New Zealand
Address used since 29 Apr 2022
Address: West Melton, West Melton, 7618 New Zealand
Address used since 29 Apr 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 24 Apr 2013
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