Jeff Lake Electrical Limited, a registered company, was incorporated on 16 Oct 2002. 9429036298761 is the NZ business number it was issued. The company has been managed by 2 directors: Jeffrey Alan Lake - an active director whose contract started on 16 Oct 2002,
Victoria Joan Lake - an inactive director whose contract started on 16 Oct 2002 and was terminated on 25 Jul 2005.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Jeff Lake Electrical Limited had been using C/-Kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 23 Sep 2008.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 28 shares (28 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 36 shares (36 per cent). Finally we have the third share allocation (36 shares 36 per cent) made up of 1 entity.
Previous addresses
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 10 May 2007 to 23 Sep 2008
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 18 Apr 2007 to 10 May 2007
Address: 29 Woodview Rise, Howick, Auckland
Registered & physical address used from 16 Oct 2002 to 18 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Entity (NZ Limited Company) | Lake Trustee Limited Shareholder NZBN: 9429034622469 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
11 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Lake, Jeffrey Alan |
Cambridge Cambridge 3434 New Zealand |
16 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Lake, Victoria Joan |
Cambridge Cambridge 3434 New Zealand |
16 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R & L Holdings Nz Limited Shareholder NZBN: 9429034587430 Company Number: 1682763 |
03 Mar 2009 - 07 Sep 2016 | |
| Entity | R & L Holdings Nz Limited Shareholder NZBN: 9429034587430 Company Number: 1682763 |
03 Mar 2009 - 07 Sep 2016 |
Jeffrey Alan Lake - Director
Appointment date: 16 Oct 2002
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Nov 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 Feb 2016
Victoria Joan Lake - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 25 Jul 2005
Address: Howick, Auckland,
Address used since 16 Oct 2002
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