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Electritag Limited

Type: NZ Limited Company (Ltd)
9429036480937
NZBN
1213238
Company Number
Registered
Company Status
Current address
134 Third Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Sep 2009

Electritag Limited was started on 22 May 2002 and issued a business number of 9429036480937. The registered LTD company has been managed by 2 directors: Brendon John Perry - an active director whose contract began on 22 May 2002,
Pepita Anne Perry - an active director whose contract began on 22 May 2002.
As stated in our information (last updated on 11 Apr 2024), this company registered 1 address: 134 Third Avenue, Tauranga, 3110 (category: physical, registered).
Up until 14 Sep 2009, Electritag Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address.
BizDb identified past names used by this company: from 22 May 2002 to 20 May 2011 they were named Bap Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Perry, Brendon John (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Perry, Pepita Anne - located at Tauranga, Tauranga.

Addresses

Previous addresses

Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga

Registered address used from 16 Feb 2007 to 14 Sep 2009

Address: 9 Prince Avenue, Mount Maunganui

Registered address used from 22 May 2002 to 16 Feb 2007

Address: 109 Fourth Avenue, Tauranga 3001

Physical address used from 22 May 2002 to 14 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Perry, Brendon John Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Perry, Pepita Anne Tauranga
Tauranga
3110
New Zealand
Directors

Brendon John Perry - Director

Appointment date: 22 May 2002

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2015


Pepita Anne Perry - Director

Appointment date: 22 May 2002

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2015

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