Albany Electrical Services Limited was launched on 20 Apr 2012 and issued an NZBN of 9429030697171. The registered LTD company has been supervised by 2 directors: Graeme Sorenson - an active director whose contract began on 20 Apr 2012,
Scott Carr - an active director whose contract began on 20 Apr 2012.
As stated in BizDb's information (last updated on 06 Jun 2025), this company filed 1 address: 39 Brixton Road, Manly, Whangaparaoa, 0930 (type: physical, service).
Until 12 Mar 2019, Albany Electrical Services Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Sorenson, Cheryl Linda (an individual) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Carr, Scott - located at Tindalls Beach, Whangaparaoa,
Gaze Burt Trustees 14 Limited - located at Grafton, Auckland,
Carr, Louise Pamela - located at Tindalls Beach, Whangaparaoa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Carr, Louise Pamela, located at Tindalls Beach, Whangaparaoa (an individual). Albany Electrical Services Limited was categorised as "Electrical services" (business classification E323220).
Previous addresses
Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 20 Nov 2014 to 12 Mar 2019
Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 20 Apr 2012 to 20 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Sorenson, Cheryl Linda |
Manly Whangaparaoa 0930 New Zealand |
14 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Carr, Scott |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Apr 2012 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 |
Grafton Auckland 1010 New Zealand |
09 Feb 2022 - |
| Individual | Carr, Louise Pamela |
Tindalls Beach Whangaparaoa 0930 New Zealand |
09 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carr, Louise Pamela |
Tindalls Beach Whangaparaoa 0930 New Zealand |
09 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Carr, Scott |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Apr 2012 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Director | Sorenson, Graeme |
Manly Whangaparaoa 0930 New Zealand |
20 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton-browne, Cheryl Linda |
Manly Whangaparaoa 0930 New Zealand |
09 Jan 2013 - 14 Mar 2024 |
Graeme Sorenson - Director
Appointment date: 20 Apr 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Apr 2012
Scott Carr - Director
Appointment date: 20 Apr 2012
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 05 Nov 2024
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Apr 2012
P C Fraser Trustees Limited
Level 1, 7 Anzac Road
Hamlet Trustee Limited
Level 1, 7 Anzac Road
Franks Family Trustee Limited
Level 1, 7 Anzac Road,
Shajean Limited
Level 1, 7 Anzac Road
Boston Belles Investments Limited
Browns Bay
Robinson & Running Limited
Level 1, 7 Anzac Road
0800 4 Power Limited
1st Floor, 7 Anzac Road
585 Retail Limited
Level 1
Dub Electrical Limited
26b Manly Esplanade
Itrolect Limited
Flat 4, 41 Anzac Road
Laser Electrical Group Limited
1st Floor, 7 Anzac Road
Laser Group Services Limited
1st Floor, 7 Anzac Road