General information

French Electrical Limited

Type: NZ Limited Company (Ltd)
9429037990893
New Zealand Business Number
877797
Company Number
Registered
Company Status

French Electrical Limited (issued an NZ business number of 9429037990893) was launched on 26 Sep 1997. 3 addresses are in use by the company: 179C Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 320 Ti Rakau Drive, Burswood, Auckland had been their registered address, up until 07 Sep 2021. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.04 per cent of shares), namely:
French, Christopher Alexander (an individual) located at Rd 1, Auckland postcode 2576. When considering the second group, a total of 2 shareholders hold 99.96 per cent of all shares (4998 shares); it includes
Halse, Graeme William (Trustee) (an individual) - located at Ellerslie, Auckland,
French, Christopher Alexander (an individual) - located at Rd 1, Auckland. Our database was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 Physical 24 Feb 2021
179c Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered 07 Sep 2021
179c Harris Road, East Tamaki, Auckland, 2013 Registered & service 05 Jan 2023
Directors
Name and Address Role Period
Christopher Alexander French
Rd 1, Auckland, 2576
Address used since 05 Jul 2022
Flat Bush, Auckland, 2016
Address used since 13 Jul 2016
Director 26 Sep 1997 - current
Chantelle Jill French
Rd 1, Auckland, 2576
Address used since 05 Jul 2022
Flat Bush, Auckland, 2016
Address used since 22 Jan 2021
Director 22 Jan 2021 - 30 Jan 2024
Kathleen Ellen French
Whitford, Auckland, 2576
Address used since 15 Jul 2015
Director 26 Sep 1997 - 22 Jan 2021
Richard William Alexander French
Dannemora, Auckland, 2576
Address used since 15 Jul 2015
Director 26 Sep 1997 - 07 Aug 2018
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 Registered 24 Feb 2021 - 07 Sep 2021
147 Brownhill Road, Whitford, Auckland Registered & physical 14 Jul 2009 - 24 Feb 2021
147 Brownhill Road, Whitford, Manukau Registered 16 Jul 2008 - 14 Jul 2009
147 Brown Hill Road, Whitford, Manukau Registered 10 Apr 2008 - 16 Jul 2008
6 Kenley Heights, Dannemora, Auckland Physical & registered 10 Apr 2008 - 10 Apr 2008
147 Brown Hill Road, Whitford, Manukau Physical 10 Apr 2008 - 14 Jul 2009
147 Brown Hill Road, Whitford Registered 11 Apr 2000 - 10 Apr 2008
147 Brown Hill Road, Whitford Physical 29 Sep 1997 - 10 Apr 2008
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
French, Christopher Alexander
Individual
Rd 1
Auckland
2576
26 Sep 1997 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Halse, Graeme William (trustee)
Individual
Ellerslie
Auckland
1051
26 Sep 1997 - current
French, Christopher Alexander
Individual
Rd 1
Auckland
2576
26 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
French, Chantelle
Individual
Rd 1
Auckland
2576
27 Jul 2006 - 02 Feb 2024
French, Richard William Alexander
Individual
Whitford
26 Sep 1997 - 12 Jul 2005
French, Richard William Alexander
Individual
Whitford
12 Jul 2005 - 26 Nov 2020
French, Richard William Alexander
Individual
Whitford
12 Jul 2005 - 26 Nov 2020
French, Kathleen Ellen
Individual
Whitford
12 Jul 2005 - 26 Nov 2020
French, Kathleen Ellen
Individual
Whitford
26 Sep 1997 - 26 Nov 2020
Location
Companies nearby