A+ Electrical Limited was launched on 06 May 2016 and issued an NZ business number of 9429042292159. The registered LTD company has been managed by 3 directors: Richard Agluba - an active director whose contract started on 15 Sep 2017,
Jeths De Jesus Lacson - an inactive director whose contract started on 06 May 2016 and was terminated on 01 Oct 2017,
Mark Epifanio - an inactive director whose contract started on 06 May 2016 and was terminated on 01 Oct 2017.
As stated in BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 720 Arthur Porter Drive, Burbush, Hamilton, 3200 (types include: physical, service).
Up to 10 Sep 2021, A+ Electrical Limited had been using 30 Chesham Street, Rototuna North, Hamilton as their physical address.
BizDb found more names used by this company: from 11 Apr 2016 to 18 Sep 2017 they were called Daily Kneads Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Agluba, Richard (a director) located at Rototuna North, Hamilton postcode 3210. A+ Electrical Limited was categorised as ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010).
Principal place of activity
263b Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 30 Chesham Street, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 01 May 2019 to 10 Sep 2021
Address #2: 30 Chesham Street, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 26 Sep 2017 to 10 Sep 2021
Address #3: 263b Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand
Registered address used from 06 May 2016 to 26 Sep 2017
Address #4: 263b Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand
Physical address used from 06 May 2016 to 01 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Agluba, Richard |
Rototuna North Hamilton 3210 New Zealand |
18 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Agluba, Richard |
Rototuna North Hamilton 3210 New Zealand |
15 Sep 2017 - 03 Jan 2021 |
Individual | Epifanio, Shiela |
Dinsdale Hamilton 3204 New Zealand |
04 Mar 2019 - 17 Apr 2019 |
Individual | Lacson, Jeths De Jesus |
Beerescourt Hamilton 3200 New Zealand |
06 May 2016 - 04 Mar 2019 |
Individual | Ramiro, Aresti |
Glenview Hamilton 3206 New Zealand |
06 May 2016 - 15 Sep 2017 |
Entity | Madarang Investments Limited Shareholder NZBN: 9429032144512 Company Number: 2282434 |
06 May 2016 - 15 Sep 2017 | |
Other | Agrokings Inc. Company Number: 0001819682 |
Lewes State Of Delaware 19958 United States |
03 Jan 2021 - 18 Jul 2022 |
Individual | Epifanio, Mark |
Beerescourt Hamilton 3200 New Zealand |
06 May 2016 - 04 Mar 2019 |
Individual | Agluba, Richard |
Rototuna North Hamilton 3210 New Zealand |
15 Sep 2017 - 03 Jan 2021 |
Individual | Lacson, Ma Rowena |
Beerescourt Hamilton 3200 New Zealand |
04 Mar 2019 - 17 Apr 2019 |
Entity | Leads Industries Limited Shareholder NZBN: 9429041680094 Company Number: 5656367 |
06 May 2016 - 15 Sep 2017 | |
Entity | Leads Industries Limited Shareholder NZBN: 9429041680094 Company Number: 5656367 |
06 May 2016 - 15 Sep 2017 | |
Entity | Madarang Investments Limited Shareholder NZBN: 9429032144512 Company Number: 2282434 |
06 May 2016 - 15 Sep 2017 |
Richard Agluba - Director
Appointment date: 15 Sep 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Sep 2017
Jeths De Jesus Lacson - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 01 Oct 2017
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 06 May 2016
Mark Epifanio - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 01 Oct 2017
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 06 May 2016
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