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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Perry, Brendon John |
Tauranga Tauranga 3110 New Zealand |
22 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Perry, Pepita Anne |
Tauranga Tauranga 3110 New Zealand |
22 May 2002 - |
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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