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Fairgray Electrical Limited

Type: NZ Limited Company (Ltd)
9429038353260
NZBN
802121
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
3/17 Banks Avenue
Mount Maunganui 3116
New Zealand
Other address (Address for Records) used since 18 Mar 2015
15 William Bayes Place
Red Beach
Whangaparaoa 0932
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Apr 2021
15 William Bayes Place
Red Beach
Auckland 0932
New Zealand
Physical & registered & service address used since 19 Apr 2021

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).

Addresses

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

Contact info
64 9 4263852
01 Mar 2019 Phone
afairgray@laserelectrical.co.nz
01 Mar 2019 Email
www.silverdale.laserelectrical.co.nz
01 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fairgray, Adele Rae Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fairgray, Bryan Malcolm Red Beach
Red Beach
0932
New Zealand
Directors

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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