General information

All Electrical & Heatpumps Limited

Type: NZ Limited Company (Ltd)
9429031112772
New Zealand Business Number
3377371
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

All Electrical & Heatpumps Limited (issued a New Zealand Business Number of 9429031112772) was registered on 02 May 2011. 3 addresses are in use by the company: 380 Halswell Road, Halswell, Christchurch, 8025 (type: registered, service). 29C Colombo Street, Cashmere, Christchurch had been their registered address, up to 02 Dec 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Randle, James Courtney (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Randle, John Stuart (an individual) - located at Avonhead, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Randle, Rita Dorothy, located at Avonhead, Christchurch (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to All Electrical & Heatpumps Limited. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
1 Ohau Drive, Islington, Christchurch, 8042 Physical & registered 02 Dec 2019
380 Halswell Road, Halswell, Christchurch, 8025 Registered & service 07 Dec 2022
Contact info
No website
Website
Directors
Name and Address Role Period
James Courtney Randle
Halswell, Christchurch, 8025
Address used since 29 Nov 2022
Islington, Christchurch, 8042
Address used since 08 Nov 2017
Islington, Christchurch, 8042
Address used since 02 May 2011
Director 02 May 2011 - current
Addresses
Previous address Type Period
29c Colombo Street, Cashmere, Christchurch, 8022 Registered & physical 06 Nov 2017 - 02 Dec 2019
289 Rattletrack Road, Rd 4, Christchurch, 7674 Physical & registered 24 Nov 2011 - 06 Nov 2017
289 Rattletrack Rd Springton Rd4, Christchurch, 7674 Registered & physical 02 May 2011 - 24 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Randle, James Courtney
Individual
Halswell
Christchurch
8025
02 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Randle, John Stuart
Individual
Avonhead
Christchurch
8042
02 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Randle, Rita Dorothy
Individual
Avonhead
Christchurch
8042
02 May 2011 - current
Location
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