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Fowlies Electrical Limited

Type: NZ Limited Company (Ltd)
9429040410364
NZBN
103506
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 11 Jul 2014

Fowlies Electrical Limited, a registered company, was registered on 20 Jul 1978. 9429040410364 is the number it was issued. The company has been managed by 2 directors: Adele Mary Fowlie - an active director whose contract began on 21 Mar 1997,
Grant Alexander Fowlie - an inactive director whose contract began on 18 May 1992 and was terminated on 24 Mar 2017.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Fowlies Electrical Limited had been using 1 Wesley Street, Pukekohe as their registered address up until 11 Jul 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 27 Jun 2013 to 11 Jul 2014

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 05 Jul 2012 to 27 Jun 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 28 Jun 2011 to 27 Jun 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 28 Jun 2011 to 05 Jul 2012

Address: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 07 Jul 2010 to 28 Jun 2011

Address: 17 Hall Street, Pukekohe New Zealand

Physical address used from 14 Jun 2007 to 07 Jul 2010

Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Physical address used from 16 May 1997 to 14 Jun 2007

Address: 17 Hall St, Pukekohe New Zealand

Registered address used from 16 May 1997 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fowlie, Adele Mary Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fowlie, Grant Alexander Red Beach
Red Beach
0932
New Zealand
Directors

Adele Mary Fowlie - Director

Appointment date: 21 Mar 1997

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Jul 2016


Grant Alexander Fowlie - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 24 Mar 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Jul 2016

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