Fairgray Electrical Limited was registered on 09 Apr 1996 and issued an NZ business identifier of 9429038353260. This registered LTD company has been supervised by 2 directors: Adele Rae Fairgray - an active director whose contract started on 09 Apr 1996,
Bryan Malcolm Fairgray - an active director whose contract started on 09 Apr 1996.
According to our data (updated on 29 Mar 2024), the company registered 5 addresess: 15 William Bayes Place, Red Beach, Auckland, 0932 (registered address),
15 William Bayes Place, Red Beach, Auckland, 0932 (service address),
15 William Bayes Place, Red Beach, Auckland, 0932 (records address),
15 William Bayes Place, Red Beach, Auckland, 0932 (physical address) among others.
Up to 19 Apr 2021, Fairgray Electrical Limited had been using 3/17 Banks Avenue, Mount Maunganui as their physical address.
BizDb found former names for the company: from 09 Apr 1996 to 26 Feb 2009 they were named Centreway Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fairgray, Adele Rae (an individual) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fairgray, Bryan Malcolm - located at Red Beach, Red Beach. Fairgray Electrical Limited is classified as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 15 William Bayes Place, Red Beach, Auckland, 0932 New Zealand
Records address used from 01 Mar 2024
Address #5: 15 William Bayes Place, Red Beach, Auckland, 0932 New Zealand
Registered & service address used from 11 Mar 2024
Previous addresses
Address #1: 3/17 Banks Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 26 Mar 2015 to 19 Apr 2021
Address #2: Clarkes Chartered Accountants, 305a Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 28 Jan 2013 to 26 Mar 2015
Address #3: Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand
Registered & physical address used from 01 Apr 2010 to 28 Jan 2013
Address #4: Clarkes Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Registered address used from 19 Nov 2008 to 01 Apr 2010
Address #5: Eaves & Clarke, Chartered Accountants, 1st Floor, 294 Hibiscus Coast Hwy, Orewa
Registered address used from 11 Apr 2000 to 19 Nov 2008
Address #6: Eaves & Clarke, Chartered Accountants, 1st Floor, 294 Hibiscus Coast Hwy, Orewa
Physical address used from 09 Apr 1996 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fairgray, Adele Rae |
Red Beach Red Beach 0932 New Zealand |
09 Apr 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fairgray, Bryan Malcolm |
Red Beach Red Beach 0932 New Zealand |
09 Apr 1996 - |
Adele Rae Fairgray - Director
Appointment date: 09 Apr 1996
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 May 2016
Bryan Malcolm Fairgray - Director
Appointment date: 09 Apr 1996
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 May 2016
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