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Fencible Electrical Limited

Type: NZ Limited Company (Ltd)
9429037992644
NZBN
876935
Company Number
Registered
Company Status
068953103
GST Number
Current address
21a Clyside Avenue
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 12 Jun 2013

Fencible Electrical Limited, a registered company, was launched on 02 Oct 1997. 9429037992644 is the NZBN it was issued. The company has been managed by 4 directors: Michelle Lorre James - an active director whose contract started on 02 Oct 1997,
Gregory James Wright - an active director whose contract started on 02 Oct 1997,
William George Wright - an active director whose contract started on 01 May 1999,
Renae Veronica Wright - an inactive director whose contract started on 01 May 1999 and was terminated on 31 Mar 2010.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 21A Clyside Avenue, Half Moon Bay, Auckland, 2012 (types include: physical, service).
Fencible Electrical Limited had been using 12 Broman Place, Half Moon Bay, Manukau 2012 as their physical address up until 12 Jun 2013.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 13 shares (13 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 13 shares (13 per cent). Lastly there is the 3rd share allotment (12 shares 12 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Broman Place, Half Moon Bay, Manukau 2012 New Zealand

Physical & registered address used from 26 May 2009 to 12 Jun 2013

Address: 12 Broman Place, Half Moon Bay, Auckland

Registered address used from 11 Apr 2000 to 26 May 2009

Address: 12 Broman Place, Half Moon Bay, Auckland

Physical address used from 06 Oct 1997 to 26 May 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Individual Smith, Aaron Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 13
Individual Lattimore, Zachary Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual James, Michelle Lorre Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Wright, Gregory James Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Wright, William George Half Moon Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Renae Veronica One Tree Hill
Auckland 1061

New Zealand
Directors

Michelle Lorre James - Director

Appointment date: 02 Oct 1997

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 May 2014


Gregory James Wright - Director

Appointment date: 02 Oct 1997

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 May 2014


William George Wright - Director

Appointment date: 01 May 1999

Address: Half Moon Bay, Auckland, 2014 New Zealand

Address used since 16 May 2014


Renae Veronica Wright - Director (Inactive)

Appointment date: 01 May 1999

Termination date: 31 Mar 2010

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 18 May 2010

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