Tuatapere Electrical Limited was started on 06 Nov 1985 and issued a business number of 9429039790378. This registered LTD company has been supervised by 4 directors: Bruce Jay Wallace Brownlee - an active director whose contract began on 28 Sep 1995,
Helene Brownlee - an inactive director whose contract began on 17 Aug 1990 and was terminated on 04 Jun 1999,
Camille Smythson - an inactive director whose contract began on 17 Aug 1990 and was terminated on 04 Jun 1999,
Johanna Maria Mannes - an inactive director whose contract began on 17 Aug 1990 and was terminated on 28 Sep 1995.
As stated in our information (updated on 17 Apr 2024), this company uses 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 27 Jun 2011, Tuatapere Electrical Limited had been using Level 3, 12 Huron Street, Takapuna as their registered address.
BizDb identified former names used by this company: from 06 Nov 1985 to 03 Apr 2017 they were named Top Half Electrical Company Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Brownlee, Bruce Jay Wallace (an individual) located at Tuatapere, Tuatapere postcode 9620.
Previous addresses
Address: Level 3, 12 Huron Street, Takapuna New Zealand
Registered & physical address used from 08 Jun 2007 to 27 Jun 2011
Address: Takapuna Tax Services Limited, 4th Floor, New Zealand Pension Plans, House, 15 Huron Street, Takapuna
Physical address used from 01 Jul 1997 to 08 Jun 2007
Address: 497 Lake Road, Takapuna, Auckland
Registered address used from 17 Nov 1995 to 08 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Brownlee, Bruce Jay Wallace |
Tuatapere Tuatapere 9620 New Zealand |
06 Nov 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brownlee, Helene |
Beachhaven |
06 Nov 1985 - 07 Jun 2007 |
| Individual | Smythson, Camille |
Beachhaven |
06 Nov 1985 - 07 Jun 2007 |
Bruce Jay Wallace Brownlee - Director
Appointment date: 28 Sep 1995
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 25 Apr 2016
Helene Brownlee - Director (Inactive)
Appointment date: 17 Aug 1990
Termination date: 04 Jun 1999
Address: Beachhaven,
Address used since 17 Aug 1990
Camille Smythson - Director (Inactive)
Appointment date: 17 Aug 1990
Termination date: 04 Jun 1999
Address: Beachhaven,
Address used since 17 Aug 1990
Johanna Maria Mannes - Director (Inactive)
Appointment date: 17 Aug 1990
Termination date: 28 Sep 1995
Address: Birkdale,
Address used since 17 Aug 1990
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