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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Taylor, Maurice Issac |
Conifer Grove Takanini 2112 New Zealand |
16 Dec 2020 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Taylor, Phillip |
Papatoetoe Auckland 2025 New Zealand |
15 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Georgina |
Papatoetoe Auckland 2025 New Zealand |
15 Aug 1997 - 24 Oct 2017 |
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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