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Grammar Electrical Limited

Type: NZ Limited Company (Ltd)
9429031156714
NZBN
3338955
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 5, 64 Khyber Pass Rd
Grafton
Auckland 1023
New Zealand
Physical address used since 13 Feb 2018
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 12 Apr 2024

Grammar Electrical Limited was incorporated on 31 Mar 2011 and issued a New Zealand Business Number of 9429031156714. The registered LTD company has been managed by 3 directors: Aaron Dempsey - an active director whose contract began on 05 Mar 2018,
John Patrick Dempsey - an inactive director whose contract began on 31 Mar 2011 and was terminated on 21 Aug 2019,
Carl Edward Dempsey - an inactive director whose contract began on 31 Mar 2011 and was terminated on 05 Mar 2018.
According to our data (last updated on 06 Apr 2024), the company uses 2 addresses: 2 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
2 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (physical address).
Up to 12 Apr 2024, Grammar Electrical Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Texmo Limited (an entity) located at Grafton, Auckland postcode 1023. Grammar Electrical Limited was categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address #1: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 13 Feb 2018 to 12 Apr 2024

Address #2: 14d Haultain St, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Jul 2016 to 13 Feb 2018

Address #3: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 22 Jul 2015 to 22 Jul 2016

Address #4: Level 1, 470 Manukau Rd, Epsom, Auckland, Auckland, 1023 New Zealand

Registered address used from 01 May 2015 to 22 Jul 2015

Address #5: Level 1, 470 Manukau Rd, Epsom, Auckland, Auckland, 1023 New Zealand

Physical address used from 06 Aug 2012 to 22 Jul 2015

Address #6: Level 1, 470 Manukau Rd, Epsom, Auckland, Auckland, 1023 New Zealand

Registered address used from 06 Aug 2012 to 01 May 2015

Address #7: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2011 to 06 Aug 2012

Contact info
https://grammarelectrical.co.nz
08 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Texmo Limited
Shareholder NZBN: 9429046188458
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dempsey, John Patrick Freemans Bay
Auckland
1011
New Zealand
Individual Dempsey, Carl Edward Avondale
Auckland
1026
New Zealand
Individual Dempsey, Louise Margaret Freemans Bay
Auckland
1011
New Zealand
Director Carl Edward Dempsey Avondale
Auckland
1026
New Zealand
Individual Dempsey, Carl Edward Avondale
Auckland
1026
New Zealand
Individual Dempsey, Aaron John Freemans Bay
Auckland
1011
New Zealand
Directors

Aaron Dempsey - Director

Appointment date: 05 Mar 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Aug 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Mar 2018


John Patrick Dempsey - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 21 Aug 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Mar 2011


Carl Edward Dempsey - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 05 Mar 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 23 Apr 2015

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