General information
Tass Electrical Limited
Type: NZ Limited Company (Ltd)9429039112583
New Zealand Business Number
505500
Company Number
Registered
Company Status
Tass Electrical Limited (issued an NZ business identifier of 9429039112583) was registered on 09 Apr 1991. 2 addresses are currently in use by the company: 57 Somerset Crescent, Spreydon, Christchurch, 8024 (type: registered, physical). 238C Barrington Street, Barrington, Christchurch had been their registered address, until 09 Nov 2020. 999 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (100 per cent of shares), namely:
Jones, Stephen Lawrence (an individual) located at Somerfield, Christchurch 8024. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Somerset Crescent, Spreydon, Christchurch, 8024 | Registered & physical & service | 09 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Lawrence Jones
Somerfield, Christchurch, 8024
Address used since 20 Oct 2015 |
Director | 09 Apr 1991 - current |
|
Stuart Macdonald Gapes
Kaiapoi, 7691
Address used since 09 Apr 1991 |
Director | 09 Apr 1991 - 18 Nov 2009 |
|
Noel Macdonald Gapes
Fendalton, Christchurch,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 18 Nov 2009 |
|
Rhys Henry Taylor
Christchurch,
Address used since 09 Apr 1991 |
Director | 09 Apr 1991 - 30 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 238c Barrington Street, Barrington, Christchurch, 8024 | Registered & physical | 19 Nov 2012 - 09 Nov 2020 |
| 64 Roker Street, Somerfield, Christchurch, 8024 | Physical & registered | 16 Aug 2011 - 19 Nov 2012 |
| Solus Chartered Accountants Ltd, 238c Barrington Street, Christchurch, 8024 | Registered & physical | 12 Nov 2010 - 16 Aug 2011 |
| Shaw & Smart Accounting, 238c Barrington Street, Christchurch | Physical | 25 Nov 2009 - 12 Nov 2010 |
| Shaw & Smart Accounting Ltd, 238c Barrington Street, Christchurch | Registered | 25 Nov 2009 - 12 Nov 2010 |
| Messrs Kendons Canterbury, 221 Gloucester Street, Christchurch | Physical | 04 Dec 1997 - 04 Dec 1997 |
| 320 Selwyn Street, Spreydon, Christchurch | Physical | 04 Dec 1997 - 25 Nov 2009 |
| Messrs Kendons Canterbury, 221 Gloucester Street, Christchurch | Registered | 04 Dec 1997 - 25 Nov 2009 |
Financial Data
Financial info
999
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Stephen Lawrence Individual |
Somerfield Christchurch 8024 |
09 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gapes, Stuart Macdonald Individual |
Kaiapoi |
09 Apr 1991 - 18 Nov 2009 |
|
Gapes, Noel Macdonald Individual |
Christchurch |
09 Apr 1991 - 18 Nov 2009 |
Location
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