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Auckland Central Electrical Limited

Type: NZ Limited Company (Ltd)
9429037661496
NZBN
945556
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
7 Wairiki Road
Mt Eden
Auckland
Other address (Address For Share Register) used since 27 Jul 2002
11b Cullwick Rd, Mission Bay, Auckland 1071
Auckland 1024
New Zealand
Postal address used since 02 Jun 2021
11b Cullwick Rd, Mission Bay, Auckland 1071
Auckland 1071
New Zealand
Office & delivery address used since 02 Jun 2021

Auckland Central Electrical Limited, a registered company, was launched on 11 Feb 1999. 9429037661496 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. This company has been supervised by 3 directors: Paul Graham Wotton - an active director whose contract began on 11 Feb 1999,
Juliette Denise Wotton - an inactive director whose contract began on 11 Feb 1999 and was terminated on 16 May 2005,
Richard Thomas Salisbury - an inactive director whose contract began on 11 Feb 1999 and was terminated on 11 Feb 1999.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 11B Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1071 (registered address),
11B Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1071 (physical address),
11B Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1071 (service address),
11B Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1024 (postal address) among others.
Auckland Central Electrical Limited had been using 7 Wairiki Road, Mount Eden, Auckland as their registered address up to 11 Jun 2021.
Former names for the company, as we managed to find at BizDb, included: from 11 Feb 1999 to 18 Dec 2003 they were called Auckland Yacht Support Services Limited.
A single entity owns all company shares (exactly 1000 shares) - Wotton, Paul Graham - located at 1071, Auckland.

Addresses

Other active addresses

Address #4: 11b Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1071 New Zealand

Registered & physical & service address used from 11 Jun 2021

Principal place of activity

7 Wairiki Road, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 7 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 03 Aug 2002 to 11 Jun 2021

Address #2: 7 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 01 Aug 2002 to 11 Jun 2021

Address #3: 8 Leslie Avenue, Sandringham, Auckland

Registered address used from 12 Apr 2000 to 03 Aug 2002

Address #4: 8 Leslie Avenue, Sandringham, Auckland

Physical address used from 11 Feb 1999 to 01 Aug 2002

Contact info
64 21 334995
05 Jun 2018 Phone
paulwotton@outlook.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.aucklandcentralelectrical.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wotton, Paul Graham Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wotton, Juliette Denise Mt Eden
Auckland
Directors

Paul Graham Wotton - Director

Appointment date: 11 Feb 1999

Address: Auckland, 1071 New Zealand

Address used since 02 Jun 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 05 Jun 2016


Juliette Denise Wotton - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 16 May 2005

Address: Mt Eden, Auckland,

Address used since 11 Feb 1999


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 11 Feb 1999

Address: Hamilton,

Address used since 11 Feb 1999

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