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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ali, Farhat |
Flat Bush Auckland 2019 New Zealand |
05 May 2020 - |
Director | Farhat Ali |
Manukau Auckland 2102 New Zealand |
08 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hussain, Muawin Mohammed |
Flat Bush Auckland 2019 New Zealand |
04 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hussain, Muawin Mohammed |
Flat Bush Auckland 2019 New Zealand |
27 Mar 2013 - 04 Aug 2019 |
Entity | Concord Electrical & Technologies Limited Shareholder NZBN: 9429031779715 Company Number: 2358145 |
04 Aug 2019 - 04 May 2020 | |
Entity | Concord Electrical & Technologies Limited Shareholder NZBN: 9429031779715 Company Number: 2358145 |
04 Aug 2019 - 04 May 2020 | |
Entity | Northern Electric Limited Shareholder NZBN: 9429031779715 Company Number: 2358145 |
04 Aug 2019 - 04 May 2020 | |
Individual | Ali, Farhat |
Flat Bush Auckland 2019 New Zealand |
08 Jun 2015 - 04 Aug 2019 |
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
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