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Andrew Tall Electrical Limited

Type: NZ Limited Company (Ltd)
9429041281697
NZBN
5307521
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Andrew Tall Electrical Limited was registered on 16 Jun 2014 and issued a business number of 9429041281697. This registered LTD company has been managed by 2 directors: Andrew Gary Tall - an active director whose contract started on 16 Jun 2014,
Lisa Ann Tall - an inactive director whose contract started on 16 Jun 2014 and was terminated on 08 Jun 2021.
As stated in BizDb's information (updated on 24 Apr 2024), the company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up until 01 Apr 2022, Andrew Tall Electrical Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Hunter, Carl Alexander (an individual) located at Cromwell postcode 9310.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 114 shares) and includes
Tall, Andrew Gary - located at Lowburn. Andrew Tall Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 18 Nov 2019 to 01 Apr 2022

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 16 Nov 2018 to 18 Nov 2019

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 01 Dec 2016 to 16 Nov 2018

Address: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 06 Jul 2015 to 01 Dec 2016

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 16 Jun 2014 to 06 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Hunter, Carl Alexander Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 114
Director Tall, Andrew Gary Lowburn
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tall, Lisa Ann Cromwell
Cromwell
9310
New Zealand
Directors

Andrew Gary Tall - Director

Appointment date: 16 Jun 2014

Address: Lowburn, 9384 New Zealand

Address used since 28 Jan 2023

Address: Cromwell, 9310 New Zealand

Address used since 10 Nov 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2016


Lisa Ann Tall - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 08 Jun 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2016

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