General information

Fully Charged Electrical Limited

Type: NZ Limited Company (Ltd)
9429042381181
New Zealand Business Number
6009841
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Fully Charged Electrical Limited (NZBN 9429042381181) was started on 31 May 2016. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 26 Jul 2017. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Haverland, Larissa Michelle (an individual) located at Tuakau, Tuakau postcode 2121,
Haverland, Harriet (an individual) located at Tuakau, Tuakau postcode 2121,
Haverland, Michael Gerard (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Haverland, Michael Gerard (a director) - located at Tuakau, Tuakau. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Haverland, Larissa Michelle, located at Tuakau, Tuakau (a director). "Electrical services" (ANZSIC E323220) is the category the ABS issued Fully Charged Electrical Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
41 Dominion Road, Tuakau, Tuakau, 2121 Service & physical 31 May 2016
83b Ingram Road, Rd 3, Drury, 2579 Registered 26 Jul 2017
Directors
Name and Address Role Period
Larissa Michelle Haverland
Tuakau, Tuakau, 2121
Address used since 31 May 2016
Director 31 May 2016 - current
Michael Gerard Haverland
Tuakau, Tuakau, 2121
Address used since 31 May 2016
Director 31 May 2016 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 31 May 2016 - 26 Jul 2017
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Haverland, Larissa Michelle
Individual
Tuakau
Tuakau
2121
31 May 2016 - current
Haverland, Harriet
Individual
Tuakau
Tuakau
2121
09 Jun 2016 - current
Haverland, Michael Gerard
Individual
Tuakau
Tuakau
2121
31 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haverland, Michael Gerard
Director
Tuakau
Tuakau
2121
31 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haverland, Larissa Michelle
Director
Tuakau
Tuakau
2121
31 May 2016 - current
Location
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