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Triad Electrical Contractors Limited

Type: NZ Limited Company (Ltd)
9429038622557
NZBN
644734
Company Number
Registered
Company Status
Current address
44 Reads Quay
Gisborne New Zealand
Physical & registered & service address used since 03 Jun 2010

Triad Electrical Contractors Limited, a registered company, was registered on 12 Aug 1994. 9429038622557 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Thomas Grimson - an active director whose contract began on 20 Apr 1995,
Lynnette Mary Grimson - an inactive director whose contract began on 20 Apr 1995 and was terminated on 07 Jul 2018,
Brian Redvers Richards - an inactive director whose contract began on 12 Sep 1994 and was terminated on 20 Apr 1995,
Richard Thomas Salisbury - an inactive director whose contract began on 12 Aug 1994 and was terminated on 12 Sep 1994.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 44 Reads Quay, Gisborne (types include: physical, registered).
Triad Electrical Contractors Limited had been using Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Auckland as their registered address until 03 Jun 2010.
Previous names used by this company, as we found at BizDb, included: from 12 Aug 1994 to 26 Apr 1995 they were named Atlas Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Auckland

Registered address used from 09 Jan 2001 to 03 Jun 2010

Address: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Physical address used from 12 Aug 1994 to 03 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grimson, Lynnette Mary Gisborne
Shares Allocation #2 Number of Shares: 50
Individual Grimson, Thomas Gisborne
Directors

Thomas Grimson - Director

Appointment date: 20 Apr 1995

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 28 Apr 2010


Lynnette Mary Grimson - Director (Inactive)

Appointment date: 20 Apr 1995

Termination date: 07 Jul 2018

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 28 Apr 2010


Brian Redvers Richards - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 20 Apr 1995

Address: Gisborne,

Address used since 12 Sep 1994


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 12 Aug 1994

Termination date: 12 Sep 1994

Address: Waiheke Island,

Address used since 12 Aug 1994

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