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General information

Triad Electrical Contractors Limited

Type: NZ Limited Company (Ltd)
9429038622557
New Zealand Business Number
644734
Company Number
Registered
Company Status

Triad Electrical Contractors Limited (NZBN 9429038622557) was launched on 12 Aug 1994. 2 addresses are currently in use by the company: 44 Reads Quay, Gisborne (type: physical, registered). Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Auckland had been their registered address, up until 03 Jun 2010. Triad Electrical Contractors Limited used other aliases, namely: Atlas Enterprises Limited from 12 Aug 1994 to 26 Apr 1995. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Grimson, Lynnette Mary (an individual) located at Gisborne. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Grimson, Thomas (an individual) - located at Gisborne. Our information was last updated on 29 Mar 2024.

Current address Type Used since
44 Reads Quay, Gisborne Physical & registered & service 03 Jun 2010
Last updated:
Directors
Name and Address Role Period
Thomas Grimson
Wainui, Gisborne, 4010
Address used since 28 Apr 2010
Director 20 Apr 1995 - current
Lynnette Mary Grimson
Wainui, Gisborne, 4010
Address used since 28 Apr 2010
Director 20 Apr 1995 - 07 Jul 2018
Brian Redvers Richards
Gisborne,
Address used since 12 Sep 1994
Director 12 Sep 1994 - 20 Apr 1995
Richard Thomas Salisbury
Waiheke Island,
Address used since 12 Aug 1994
Director 12 Aug 1994 - 12 Sep 1994
Addresses
Previous address Type Period
Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Auckland Registered 09 Jan 2001 - 03 Jun 2010
Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne Physical 12 Aug 1994 - 03 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grimson, Lynnette Mary
Individual 		Gisborne
 12 Aug 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grimson, Thomas
Individual 		Gisborne
 12 Aug 1994 - current
Location
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