General information

Tauranga Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429037974855
New Zealand Business Number
880710
Company Number
Registered
Company Status

Tauranga Electrical Services Limited (issued an NZBN of 9429037974855) was started on 29 Oct 1997. 2 addresses are in use by the company: Unit 4, 16 Paerangi Place, Tauriko, Tauranga, 3110 (type: physical, registered). 839B Oropi Road, Rd 3, Tauranga had been their registered address, up until 05 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 96 shares (96% of shares), namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Grainger, Lynette (an individual) located at R D 3, Tauranga,
Box, John Francis (an individual) located at R D 3, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Box, John Francis (an individual) - located at R D 3, Tauranga. Next there is the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Grainger, Lynette, located at R D 3, Tauranga (an individual). The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
Unit 4, 16 Paerangi Place, Tauriko, Tauranga, 3110 Physical & registered & service 05 Sep 2019
Directors
Name and Address Role Period
John Francis Box
Rd 3, Tauranga, 3173
Address used since 30 Oct 2009
Tauriko, Tauranga, 3110
Address used since 28 Aug 2019
Director 29 Oct 1997 - current
Addresses
Previous address Type Period
839b Oropi Road, Rd 3, Tauranga, 3173 Registered 05 Nov 2002 - 05 Sep 2019
839b Oropi Road, R.d.3, Oropi, Tauranga Physical 04 Nov 2002 - 05 Sep 2019
Colin Henderson, 115 Pyes Pa Road, R D 3, Tauranga Registered 12 Apr 2000 - 05 Nov 2002
115 Pyes Pa Rd, R D 3, Tauranga Physical 23 Dec 1999 - 04 Nov 2002
Colin Henderson, 115 Pyes Pa Road, R D 3, Tauranga Physical 23 Dec 1999 - 23 Dec 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company)
Mount Maunganui
3116
10 Mar 2005 - current
Grainger, Lynette
Individual
R D 3
Tauranga
29 Oct 1997 - current
Box, John Francis
Individual
R D 3
Tauranga
29 Oct 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Box, John Francis
Individual
R D 3
Tauranga
29 Oct 1997 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Grainger, Lynette
Individual
R D 3
Tauranga
29 Oct 1997 - current
Location
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