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Tauranga Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429037974855
NZBN
880710
Company Number
Registered
Company Status
Current address
Unit 4, 16 Paerangi Place
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Sep 2019

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.

Addresses

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

Financial Data

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
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
Individual Grainger, Lynette R D 3
Tauranga

New Zealand
Individual Box, John Francis R D 3
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Box, John Francis R D 3
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Grainger, Lynette R D 3
Tauranga

New Zealand
Directors

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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