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Tom Douglas Electrical Limited

Type: NZ Limited Company (Ltd)
9429036785520
NZBN
1159571
Company Number
Registered
Company Status
Current address
5676 Highway 22
Rd 1
Ngaruawahia 3793
New Zealand
Physical & registered & service address used since 05 Feb 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Monks, Belinda R D 1
Ngaruawahia

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Douglas, Tom R D 1
Ngaruawahia

New Zealand
Directors

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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