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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Individual | Smith, Aaron |
Mount Wellington Auckland 1060 New Zealand |
22 Mar 2024 - |
Shares Allocation #2 Number of Shares: 13 | |||
Individual | Lattimore, Zachary |
Howick Auckland 2014 New Zealand |
22 Mar 2024 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | James, Michelle Lorre |
Half Moon Bay Auckland 2012 New Zealand |
02 Oct 1997 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Wright, Gregory James |
Half Moon Bay Auckland 2012 New Zealand |
02 Oct 1997 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Wright, William George |
Half Moon Bay Auckland 2014 New Zealand |
02 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Renae Veronica |
One Tree Hill Auckland 1061 New Zealand |
02 Oct 1997 - 10 Jan 2011 |
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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