Tom Douglas Electrical Limited, a registered company, was launched on 05 Sep 2001. 9429036785520 is the number it was issued. The company has been managed by 2 directors: Tom Douglas - an active director whose contract began on 05 Sep 2001,
Belinda Monks - an active director whose contract began on 05 Sep 2001.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 5676 Highway 22, Rd 1, Ngaruawahia, 3793 (types include: physical, registered).
Tom Douglas Electrical Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address up until 05 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jan 2014 to 05 Feb 2020
Address: C/- Sheryl Lane Chartered Accountant, 3 Shingleton Lane Flat Bush, Manukau, 2016 New Zealand
Registered & physical address used from 10 Sep 2010 to 03 Jan 2014
Address: C/- Cowley Stanich & Co Limited, 7 Hakanoa Street, Huntly New Zealand
Registered address used from 15 Nov 2002 to 10 Sep 2010
Address: C/- Cowley Stanich & Co Limited, 7 Hakanoa Street, Po Box 103, Huntly New Zealand
Physical address used from 15 Nov 2002 to 10 Sep 2010
Address: Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly
Physical & registered address used from 05 Sep 2001 to 15 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Monks, Belinda |
R D 1 Ngaruawahia New Zealand |
05 Sep 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Douglas, Tom |
R D 1 Ngaruawahia New Zealand |
05 Sep 2001 - |
Tom Douglas - Director
Appointment date: 05 Sep 2001
Address: R D 1, Ngaruawahia, 3793 New Zealand
Address used since 17 Dec 2015
Belinda Monks - Director
Appointment date: 05 Sep 2001
Address: R D 1, Ngaruawahia, 3793 New Zealand
Address used since 17 Dec 2015
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