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South Auckland Electrical Limited

Type: NZ Limited Company (Ltd)
9429037218508
NZBN
1044162
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
6/8 Laidlaw Way
Botany
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Dec 2016
6/8 Laidlaw Way
Botany
Auckland 2016
New Zealand
Physical & registered & service address used since 13 Dec 2016
154
Beachlands
Auckland 2147
New Zealand
Postal address used since 25 Feb 2020

South Auckland Electrical Limited was started on 23 Jun 2000 and issued a number of 9429037218508. This registered LTD company has been managed by 2 directors: Russell Grant Barlow - an active director whose contract began on 23 Jun 2000,
Dianne Jean Barlow - an inactive director whose contract began on 23 Jun 2000 and was terminated on 01 Feb 2011.
According to our database (updated on 26 Mar 2024), the company filed 1 address: 66 Weatherly Drive, Beachlands, Auckland, 2018 (category: registered, service).
Up to 13 Dec 2016, South Auckland Electrical Limited had been using 41A Alma Crescent, Papakura, Papakura as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 80 shares are held by 3 entities, namely:
Pepper, Margaret Elizabeth (an individual) located at Greenlane, Auckland postcode 1051,
Barlow, Dianne Jean (an individual) located at Beachlands, Auckland postcode 2018,
Barlow, Russell Grant (an individual) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Barlow, Russell Grant - located at Beachlands, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Barlow, Dianne Jean, located at Beachlands, Auckland (an individual). South Auckland Electrical Limited was classified as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 66 Weatherly Drive, Beachlands, Auckland, 2018 New Zealand

Office & delivery address used from 25 Feb 2020

Address #5: 66 Weatherly Drive, Beachlands, Auckland, 2018 New Zealand

Records & shareregister address used from 26 Feb 2023

Address #6: 66 Weatherly Drive, Beachlands, Auckland, 2018 New Zealand

Registered & service address used from 06 Mar 2023

Principal place of activity

66 Weatherly Drive, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 41a Alma Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 01 Mar 2016 to 13 Dec 2016

Address #2: 4 Aunceston Rise, Alfriston, Manukau 2105, 2243 New Zealand

Physical & registered address used from 04 Mar 2013 to 01 Mar 2016

Address #3: 4 Aunceston Road, Alfriston, Manukau 2105 New Zealand

Physical address used from 04 Mar 2010 to 04 Mar 2013

Address #4: 4 Aunceston Rise, Alfriston, Manukau 2105 New Zealand

Registered address used from 04 Mar 2010 to 04 Mar 2013

Address #5: 4 Aunceston Road, Alfreston

Registered address used from 20 Feb 2001 to 04 Mar 2010

Address #6: 4 Aunceston Road, Alfreston

Physical address used from 20 Feb 2001 to 20 Feb 2001

Contact info
64 274 946835
11 Mar 2019 Phone
russell@southaucklandelectrical.nz
13 Feb 2024 Email
r.barlow@xtra.co.nz
11 Mar 2019 Email
https://southaucklandelectrical.co.nz/
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Pepper, Margaret Elizabeth Greenlane
Auckland
1051
New Zealand
Individual Barlow, Dianne Jean Beachlands
Auckland
2018
New Zealand
Individual Barlow, Russell Grant Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Barlow, Russell Grant Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Barlow, Dianne Jean Beachlands
Auckland
2018
New Zealand
Directors

Russell Grant Barlow - Director

Appointment date: 23 Jun 2000

Address: Papakura, Papakura, 2110 New Zealand

Address used since 02 Mar 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 28 Feb 2018


Dianne Jean Barlow - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 01 Feb 2011

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 25 Feb 2010

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