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24 Hour Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429041772126
NZBN
5711167
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
26 Titoki Road
Waikanae Beach
Waikanae 5036
New Zealand
Registered & physical & service address used since 05 Oct 2021

24 Hour Electrical Services Limited was started on 27 May 2015 and issued an NZBN of 9429041772126. The registered LTD company has been managed by 1 director, named Kent Boese Tatham-Brugh - an active director whose contract started on 27 May 2015.
According to our information (last updated on 18 Mar 2024), this company filed 1 address: 26 Titoki Road, Waikanae Beach, Waikanae, 5036 (category: registered, physical).
Up until 05 Oct 2021, 24 Hour Electrical Services Limited had been using 1 Waiheke Street, Waikanae Beach, Waikanae as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tatham-Brugh, Zoe Elaine (an individual) located at Waikanae Beach, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tatham-Brugh, Kent Boese - located at Waikanae Beach, Waikanae. 24 Hour Electrical Services Limited is categorised as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address: 1 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand

Physical & registered address used from 27 Jul 2021 to 05 Oct 2021

Address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 06 Aug 2020 to 27 Jul 2021

Address: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 27 May 2015 to 06 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tatham-brugh, Zoe Elaine Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tatham-brugh, Kent Boese Waikanae Beach
Waikanae
5036
New Zealand
Directors

Kent Boese Tatham-brugh - Director

Appointment date: 27 May 2015

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 27 Sep 2021

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 27 May 2015

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