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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grimson, Lynnette Mary |
Gisborne |
12 Aug 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grimson, Thomas |
Gisborne |
12 Aug 1994 - |
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
Gisborne Garagiste Wine Company Limited
44 Reads Quay
Mcneil Farming Limited
44 Reads Quay
Marika Station (2010) Limited
44 Reads Quay
44 Reads Quay Limited
44 Reads Quay
Myles Mullooly Limited
44 Reads Quay
Cool Tech (2006) Limited
44 Reads Quay