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On Point Electrical Limited

Type: NZ Limited Company (Ltd)
9429030236653
NZBN
4433898
Company Number
Registered
Company Status
111556784
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
8 St Elmo Rise
Shamrock Park
Auckland 2016
New Zealand
Physical & registered & service address used since 15 Apr 2020
46 Maraetai School Road
Maraetai
Auckland 2018
New Zealand
Registered & service address used since 12 Apr 2023

On Point Electrical Limited was registered on 17 May 2013 and issued an NZ business identifier of 9429030236653. This registered LTD company has been managed by 3 directors: Levi Anton Habraken - an active director whose contract started on 01 Apr 2023,
Carson James Rayner - an active director whose contract started on 01 Apr 2023,
Michael Christopher Landers - an inactive director whose contract started on 17 May 2013 and was terminated on 03 Apr 2023.
As stated in BizDb's data (updated on 26 Apr 2024), the company uses 1 address: 46 Maraetai School Road, Maraetai, Auckland, 2018 (types include: registered, service).
Until 15 Apr 2020, On Point Electrical Limited had been using 73 Nicholas Road, Somerville, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Rayner, Carson James (an individual) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Habraken, Levi Anton - located at Maraetai, Auckland.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Landers, Michael Christopher, located at Mountain Creek, Queensland (an individual). On Point Electrical Limited was classified as "Electrical services" (ANZSIC E323220).

Addresses

Previous address

Address #1: 73 Nicholas Road, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 17 May 2013 to 15 Apr 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Rayner, Carson James Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Habraken, Levi Anton Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Landers, Michael Christopher Mountain Creek
Queensland
4557
Australia
Directors

Levi Anton Habraken - Director

Appointment date: 01 Apr 2023

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Apr 2023


Carson James Rayner - Director

Appointment date: 01 Apr 2023

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Apr 2023


Michael Christopher Landers - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 03 Apr 2023

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 03 Apr 2020

Address: Somerville, Auckland, 2014 New Zealand

Address used since 17 May 2013

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