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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Texmo Limited Shareholder NZBN: 9429046188458 |
Grafton Auckland 1023 New Zealand |
11 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dempsey, John Patrick |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2011 - 21 Aug 2019 |
Individual | Dempsey, Carl Edward |
Avondale Auckland 1026 New Zealand |
03 Apr 2013 - 11 Oct 2018 |
Individual | Dempsey, Louise Margaret |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2011 - 21 Aug 2019 |
Director | Carl Edward Dempsey |
Avondale Auckland 1026 New Zealand |
31 Mar 2011 - 27 Jul 2012 |
Individual | Dempsey, Carl Edward |
Avondale Auckland 1026 New Zealand |
31 Mar 2011 - 27 Jul 2012 |
Individual | Dempsey, Aaron John |
Freemans Bay Auckland 1011 New Zealand |
08 Dec 2016 - 21 Aug 2019 |
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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