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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
23 Jun 2000 - |
Individual | Barlow, Dianne Jean |
Beachlands Auckland 2018 New Zealand |
23 Jun 2000 - |
Individual | Barlow, Russell Grant |
Beachlands Auckland 2018 New Zealand |
23 Jun 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Barlow, Russell Grant |
Beachlands Auckland 2018 New Zealand |
23 Jun 2000 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Barlow, Dianne Jean |
Beachlands Auckland 2018 New Zealand |
23 Jun 2000 - |
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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