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).
Previous address
Address #1: 73 Nicholas Road, Somerville, Auckland, 2014 New Zealand
Physical & registered address used from 17 May 2013 to 15 Apr 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Rayner, Carson James |
Maraetai Auckland 2018 New Zealand |
01 Apr 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Habraken, Levi Anton |
Maraetai Auckland 2018 New Zealand |
01 Apr 2023 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Landers, Michael Christopher |
Mountain Creek Queensland 4557 Australia |
17 May 2013 - |
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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