Shortcuts

French Electrical Limited

Type: NZ Limited Company (Ltd)
9429037990893
NZBN
877797
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical address used since 24 Feb 2021
179c Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 07 Sep 2021
179c Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 05 Jan 2023

French Electrical Limited, a registered company, was registered on 26 Sep 1997. 9429037990893 is the business number it was issued. The company has been supervised by 4 directors: Christopher Alexander French - an active director whose contract started on 26 Sep 1997,
Chantelle Jill French - an inactive director whose contract started on 22 Jan 2021 and was terminated on 30 Jan 2024,
Kathleen Ellen French - an inactive director whose contract started on 26 Sep 1997 and was terminated on 22 Jan 2021,
Richard William Alexander French - an inactive director whose contract started on 26 Sep 1997 and was terminated on 07 Aug 2018.
Last updated on 07 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 179C Harris Road, East Tamaki, Auckland, 2013 (registered address),
179C Harris Road, East Tamaki, Auckland, 2013 (service address),
179C Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (physical address) among others.
French Electrical Limited had been using Level 1, 320 Ti Rakau Drive, Burswood, Auckland as their registered address up until 07 Sep 2021.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (0.04 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 4998 shares (99.96 per cent).

Addresses

Previous addresses

Address #1: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered address used from 24 Feb 2021 to 07 Sep 2021

Address #2: 147 Brownhill Road, Whitford, Auckland New Zealand

Registered & physical address used from 14 Jul 2009 to 24 Feb 2021

Address #3: 147 Brownhill Road, Whitford, Manukau

Registered address used from 16 Jul 2008 to 14 Jul 2009

Address #4: 147 Brown Hill Road, Whitford, Manukau

Registered address used from 10 Apr 2008 to 16 Jul 2008

Address #5: 6 Kenley Heights, Dannemora, Auckland

Physical & registered address used from 10 Apr 2008 to 10 Apr 2008

Address #6: 147 Brown Hill Road, Whitford, Manukau

Physical address used from 10 Apr 2008 to 14 Jul 2009

Address #7: 147 Brown Hill Road, Whitford

Registered address used from 11 Apr 2000 to 10 Apr 2008

Address #8: 147 Brown Hill Road, Whitford

Physical address used from 29 Sep 1997 to 10 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual French, Christopher Alexander Rd 1
Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Halse, Graeme William (trustee) Ellerslie
Auckland
1051
New Zealand
Individual French, Christopher Alexander Rd 1
Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual French, Chantelle Rd 1
Auckland
2576
New Zealand
Individual French, Richard William Alexander Whitford
Individual French, Richard William Alexander Whitford
Individual French, Richard William Alexander Whitford
Individual French, Kathleen Ellen Whitford
Individual French, Kathleen Ellen Whitford
Directors

Christopher Alexander French - Director

Appointment date: 26 Sep 1997

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 05 Jul 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 13 Jul 2016


Chantelle Jill French - Director (Inactive)

Appointment date: 22 Jan 2021

Termination date: 30 Jan 2024

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 05 Jul 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Jan 2021


Kathleen Ellen French - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 22 Jan 2021

Address: Whitford, Auckland, 2576 New Zealand

Address used since 15 Jul 2015


Richard William Alexander French - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 07 Aug 2018

Address: Dannemora, Auckland, 2576 New Zealand

Address used since 15 Jul 2015

Nearby companies