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Mcdowell Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429036615834
NZBN
1190178
Company Number
Registered
Company Status
Current address
Unit B2, 18 Oteha Valley Road Extension
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Sep 2019

Mcdowell Electrical Services Limited, a registered company, was registered on 14 Mar 2002. 9429036615834 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Carl Kevin Mcdowell - an active director whose contract started on 14 Mar 2002.
Updated on 18 Oct 2024, the BizDb data contains detailed information about 1 address: Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (type: registered, physical).
Mcdowell Electrical Services Limited had been using Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland as their physical address up to 10 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 14 Feb 2017 to 10 Sep 2019

Address: U 5/36 Willam Pickering Drive, Albany New Zealand

Physical address used from 26 Jul 2006 to 14 Feb 2017

Address: 41 Shuttleworth Place, Manly, Auckland

Physical address used from 05 Oct 2005 to 26 Jul 2006

Address: Unit 5, 36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Nov 2004 to 14 Feb 2017

Address: 62 Barrett Road, Riverhead, Auckland

Physical address used from 14 Mar 2002 to 05 Oct 2005

Address: 62 Barrett Road, Riverhead, Auckland

Registered address used from 14 Mar 2002 to 10 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcdowell, Carl Kevin Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcdowell, Christina Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdowell, Brian Dennis Ricerhead
Auckland
Directors

Carl Kevin Mcdowell - Director

Appointment date: 14 Mar 2002

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 02 Aug 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Sep 2014

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