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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Randle, James Courtney (an individual) located at Halswell, Christchurch postcode 8025. "Electrical services" (ANZSIC E323220) is the classification the ABS issued to All Electrical & Heatpumps Limited. The Businesscheck data was updated on 25 May 2025.
| 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
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Randle, James Courtney Individual |
Halswell Christchurch 8025 |
02 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randle, Rita Dorothy Individual |
Avonhead Christchurch 8042 |
02 May 2011 - 26 Jul 2024 |
|
Randle, John Stuart Individual |
Avonhead Christchurch 8042 |
02 May 2011 - 26 Jul 2024 |
Location
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