Tauranga Electrical Services Limited, a registered company, was registered on 29 Oct 1997. 9429037974855 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named John Francis Box - an active director whose contract began on 29 Oct 1997.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: Unit 4, 16 Paerangi Place, Tauriko, Tauranga, 3110 (type: physical, registered).
Tauranga Electrical Services Limited had been using 839B Oropi Road, Rd 3, Tauranga as their registered address until 05 Sep 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 96 shares (96%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%). Lastly the 3rd share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address: 839b Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Registered address used from 05 Nov 2002 to 05 Sep 2019
Address: 839b Oropi Road, R.d.3, Oropi, Tauranga New Zealand
Physical address used from 04 Nov 2002 to 05 Sep 2019
Address: Colin Henderson, 115 Pyes Pa Road, R D 3, Tauranga
Registered address used from 12 Apr 2000 to 05 Nov 2002
Address: 115 Pyes Pa Rd, R D 3, Tauranga
Physical address used from 23 Dec 1999 to 04 Nov 2002
Address: Colin Henderson, 115 Pyes Pa Road, R D 3, Tauranga
Physical address used from 23 Dec 1999 to 23 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
10 Mar 2005 - |
| Individual | Grainger, Lynette |
R D 3 Tauranga New Zealand |
29 Oct 1997 - |
| Individual | Box, John Francis |
R D 3 Tauranga New Zealand |
29 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Box, John Francis |
R D 3 Tauranga New Zealand |
29 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Grainger, Lynette |
R D 3 Tauranga New Zealand |
29 Oct 1997 - |
John Francis Box - Director
Appointment date: 29 Oct 1997
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 30 Oct 2009
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 28 Aug 2019
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