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73 Electrical Limited

Type: NZ Limited Company (Ltd)
9429030781672
NZBN
3731505
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8a William Avenue
Greenlane
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 09 Jun 2015
9 Cashmere Place
Flagstaff
Hamilton 3210
New Zealand
Physical & service & registered address used since 05 Jul 2022

73 Electrical Limited, a registered company, was registered on 06 Mar 2012. 9429030781672 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 2 directors: Glenn Malcolm Harper - an active director whose contract started on 06 Mar 2012,
Sarah Jane Harper - an inactive director whose contract started on 06 Mar 2012 and was terminated on 28 Jan 2022.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 9 Cashmere Place, Flagstaff, Hamilton, 3210 (physical address),
9 Cashmere Place, Flagstaff, Hamilton, 3210 (service address),
9 Cashmere Place, Flagstaff, Hamilton, 3210 (registered address),
8A William Avenue, Greenlane, Auckland, 1061 (other address) among others.
73 Electrical Limited had been using 51 Wiltshire Drive, Huntington, Hamilton as their physical address until 05 Jul 2022.
More names for the company, as we found at BizDb, included: from 02 Jul 2013 to 07 Jun 2022 they were named Sharper Electrical Limited, from 21 Feb 2012 to 02 Jul 2013 they were named Sharper Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%).

Addresses

Previous addresses

Address #1: 51 Wiltshire Drive, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 05 Oct 2018 to 05 Jul 2022

Address #2: 8a William Ave, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 17 Jun 2015 to 05 Oct 2018

Address #3: 16b Irirangi Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 06 Mar 2012 to 17 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Harper, Glenn Malcolm Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) The Gmax Family Trust Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Sarah Jane Huntington
Hamilton
3210
New Zealand
Directors

Glenn Malcolm Harper - Director

Appointment date: 06 Mar 2012

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 Sep 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Mar 2012


Sarah Jane Harper - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 28 Jan 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 Sep 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Mar 2012

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