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Papatoetoe West Electrical Limited

Type: NZ Limited Company (Ltd)
9429038019272
NZBN
871100
Company Number
Registered
Company Status
Current address
17 Station Road
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 09 Nov 2011

Papatoetoe West Electrical Limited was started on 15 Aug 1997 and issued a business number of 9429038019272. This registered LTD company has been managed by 3 directors: Phillip Taylor - an active director whose contract began on 13 Mar 1998,
Georgina Taylor - an inactive director whose contract began on 13 Mar 1998 and was terminated on 26 Oct 2013,
Deirdre Elizabeth Norris - an inactive director whose contract began on 15 Aug 1997 and was terminated on 13 Mar 1998.
As stated in our information (updated on 29 Mar 2024), the company uses 1 address: 17 Station Road, Papatoetoe, Auckland, 2025 (types include: physical, registered).
Until 09 Nov 2011, Papatoetoe West Electrical Limited had been using 17 Station Road, Papatoetoe, Auckland as their physical address.
BizDb identified past names used by the company: from 15 Aug 1997 to 28 Apr 1999 they were named Suntimer Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Taylor, Maurice Issac (an individual) located at Conifer Grove, Takanini postcode 2112.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Taylor, Phillip - located at Papatoetoe, Auckland.

Addresses

Previous addresses

Address: 17 Station Road, Papatoetoe, Auckland New Zealand

Physical & registered address used from 20 Oct 2008 to 09 Nov 2011

Address: Unit 14b, 710 Great South Road, Manukau City, Auckland

Registered address used from 07 Nov 2002 to 20 Oct 2008

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 07 Nov 2002

Address: Unit 14b, 710 Great South Road, Manukau City, Auckland

Physical address used from 30 Mar 1998 to 20 Oct 2008

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 30 Mar 1998 to 30 Mar 1998

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 30 Mar 1998 to 11 Apr 2000

Address: 17 Station Road, Papatoetoe, Auckland

Physical address used from 30 Mar 1998 to 30 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Taylor, Maurice Issac Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Taylor, Phillip Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Georgina Papatoetoe
Auckland
2025
New Zealand
Directors

Phillip Taylor - Director

Appointment date: 13 Mar 1998

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 13 Mar 1998


Georgina Taylor - Director (Inactive)

Appointment date: 13 Mar 1998

Termination date: 26 Oct 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 13 Mar 1998


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 15 Aug 1997

Termination date: 13 Mar 1998

Address: Ponsonby, Auckland,

Address used since 15 Aug 1997

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