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Allan Fyfe Electrical Limited

Type: NZ Limited Company (Ltd)
9429035567004
NZBN
1478184
Company Number
Registered
Company Status
Current address
9 Leonie Lane
West Melton
West Melton 7618
New Zealand
Registered & physical & service address used since 09 May 2022
33 Rossington Drive
West Melton
West Melton 7618
New Zealand
Registered & service address used since 04 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Fyfe, Allan Darryl West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Fyfe, Sharon Margaret West Melton
West Melton
7618
New Zealand
Directors

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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