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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Hunter, Carl Alexander |
Cromwell 9310 New Zealand |
16 Dec 2021 - |
Shares Allocation #2 Number of Shares: 114 | |||
Director | Tall, Andrew Gary |
Lowburn 9384 New Zealand |
16 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tall, Lisa Ann |
Cromwell Cromwell 9310 New Zealand |
16 Jun 2014 - 09 Jun 2021 |
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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