Shortcuts

F M H Electrix Limited

Type: NZ Limited Company (Ltd)
9429030287518
NZBN
4383266
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 76822
Manukau City
Auckland 2241
New Zealand
Postal address used since 04 Aug 2019
70 Charlestown Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 13 Dec 2021

F M H Electrix Limited was launched on 27 Mar 2013 and issued an NZBN of 9429030287518. The registered LTD company has been run by 3 directors: Muawin Mohammed Hussain - an active director whose contract began on 27 Mar 2013,
Farhat Ali - an active director whose contract began on 04 May 2020,
Farhat Ali - an inactive director whose contract began on 26 Mar 2014 and was terminated on 04 Aug 2019.
As stated in BizDb's information (last updated on 23 Apr 2024), this company uses 2 addresses: 70 Charlestown Drive, Flat Bush, Auckland, 2019 (registered address),
70 Charlestown Drive, Flat Bush, Auckland, 2019 (physical address),
70 Charlestown Drive, Flat Bush, Auckland, 2019 (service address),
Po Box 76822, Manukau City, Auckland, 2241 (postal address) among others.
Until 13 Dec 2021, F M H Electrix Limited had been using 9 Drumconnell Drive, Flat Bush, Auckland as their registered address.
BizDb identified more names for this company: from 27 Mar 2013 to 04 Aug 2019 they were named F M H Electrix Limited.
A total of 2 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Ali, Farhat (a director) located at Flat Bush, Auckland postcode 2019,
Farhat Ali (a director) located at Manukau, Auckland postcode 2102.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Hussain, Muawin Mohammed - located at Flat Bush, Auckland.

Addresses

Principal place of activity

70 Charlestown Drive, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 9 Drumconnell Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 12 May 2020 to 13 Dec 2021

Address #2: 9 Drumconnell Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 11 Mar 2019 to 12 May 2020

Address #3: 36a Browns Road, Manukau, Manukau, 2102 New Zealand

Physical & registered address used from 10 May 2017 to 11 Mar 2019

Address #4: 431 Weymouth Road, Weymouth, Auckland, 2103 New Zealand

Physical address used from 01 Jul 2014 to 10 May 2017

Address #5: 431 Weymouth Road, Weymouth, Auckland, 2103 New Zealand

Registered address used from 19 Feb 2014 to 10 May 2017

Address #6: 81b Station Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 27 Mar 2013 to 01 Jul 2014

Address #7: 81b Station Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 27 Mar 2013 to 19 Feb 2014

Contact info
64 800 102611
04 Aug 2019 Phone
accounts@fmhelectrix.co.nz
19 Dec 2021 nzbn-reserved-invoice-email-address-purpose
admin@fmhelectrix.co.nz
04 Aug 2019 Email
www.fmhelectrix.co.nz
04 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ali, Farhat Flat Bush
Auckland
2019
New Zealand
Director Farhat Ali Manukau
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hussain, Muawin Mohammed Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hussain, Muawin Mohammed Flat Bush
Auckland
2019
New Zealand
Entity Concord Electrical & Technologies Limited
Shareholder NZBN: 9429031779715
Company Number: 2358145
Entity Concord Electrical & Technologies Limited
Shareholder NZBN: 9429031779715
Company Number: 2358145
Entity Northern Electric Limited
Shareholder NZBN: 9429031779715
Company Number: 2358145
Individual Ali, Farhat Flat Bush
Auckland
2019
New Zealand
Directors

Muawin Mohammed Hussain - Director

Appointment date: 27 Mar 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Dec 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Mar 2019

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 23 Jun 2014

Address: Manukau, Auckland, 2102 New Zealand

Address used since 01 May 2017


Farhat Ali - Director

Appointment date: 04 May 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Dec 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 04 May 2020


Farhat Ali - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 04 Aug 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Mar 2019

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 26 Mar 2014

Address: Manukau, Auckland, 2102 New Zealand

Address used since 01 May 2017

Nearby companies

M P Cooke Trustee Limited
32 Browns Avenue

Greater Mount Zion Holiness Church
26 Adams Road

Dera Sacha Sauda
1/51 Browns Road

Vu Tiling Limited
18a Browns Road

Face Of Beauty International Limited
58 Browns Road

Puckys Rentals Limited
21 Sturdee Road