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Concord Electrical & Technologies Limited

Type: NZ Limited Company (Ltd)
9429031779715
NZBN
2358145
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
76822
Manukau 2241
New Zealand
Postal address used since 07 Jul 2019
70 Charlestown Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 13 Dec 2021
70 Charlestown Drive
Flat Bush
Auckland 2019
New Zealand
Office & delivery address used since 19 Dec 2021

Concord Electrical & Technologies Limited was incorporated on 18 Nov 2009 and issued a business number of 9429031779715. This registered LTD company has been run by 4 directors: Muawin Mohammed Hussain - an active director whose contract began on 18 Nov 2009,
Muawin Mohammed Hussain - an active director whose contract began on 24 Aug 2018,
Farhat Ali - an active director whose contract began on 04 Aug 2019,
Robert William Dickinson - an inactive director whose contract began on 18 Nov 2009 and was terminated on 27 Aug 2018.
As stated in our information (updated on 28 Mar 2024), the company uses 3 addresses: 70 Charlestown Drive, Flat Bush, Auckland, 2019 (office address),
70 Charlestown Drive, Flat Bush, Auckland, 2019 (delivery address),
70 Charlestown Drive, Flat Bush, Auckland, 2019 (registered address),
70 Charlestown Drive, Flat Bush, Auckland, 2019 (physical address) among others.
Up to 13 Dec 2021, Concord Electrical & Technologies Limited had been using 9 Drumconnell Drive, Flat Bush, Auckland as their registered address.
BizDb identified previous aliases for the company: from 12 Aug 2021 to 12 Aug 2021 they were called Concord Electrical & Security Limited, from 04 May 2020 to 12 Aug 2021 they were called Northern Electric Limited and from 04 Aug 2019 to 04 May 2020 they were called F M H Electrix Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hussain, Muawin Mohammed (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Ali, Farhat - located at Flat Bush, Auckland. Concord Electrical & Technologies Limited was categorised as "Electrical services" (business classification E323220).

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 10 Oct 2019 to 13 Dec 2021

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

Registered & physical address used from 11 Mar 2019 to 10 Oct 2019

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

Registered & physical address used from 10 May 2018 to 11 Mar 2019

Address #4: 4 Arno Apartments, 8 Mckerrow Place, Queenstown, 9300 New Zealand

Registered & physical address used from 14 Jun 2012 to 10 May 2018

Address #5: 79 Arawata Terrace, Sunshine Bay, Queenstown, 9300 New Zealand

Physical & registered address used from 01 Aug 2011 to 14 Jun 2012

Address #6: 30a Mackinnon Terrace, Sunshine Bay, Queenstown New Zealand

Registered & physical address used from 18 Nov 2009 to 01 Aug 2011

Contact info
64 800 102611
Phone
64 508 266263
26 Aug 2021 Phone
admin@fmhelectrix.co.nz
Email
Info@concord.org.nz
26 Aug 2021 Email
accounts@concord.org.nz
26 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.fmhelectrix.co.nz
Website
www.concord.org.nz
26 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Individual Dickinson, Robert William Sunshine Bay
Queenstown
9300
New Zealand
Individual Dickinson, Robert William Sunshine Bay
Queenstown
9300
New Zealand
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Flat Bush
Auckland
2019
New Zealand
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Manukau
Manukau
2102
New Zealand
Entity Northern Electric Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Entity Northern Electric Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Directors

Muawin Mohammed Hussain - Director

Appointment date: 18 Nov 2009

Address: Manukau, 2102 New Zealand

Address used since 02 May 2018


Muawin Mohammed Hussain - Director

Appointment date: 24 Aug 2018

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


Farhat Ali - Director

Appointment date: 04 Aug 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Dec 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 04 Aug 2019


Robert William Dickinson - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 27 Aug 2018

Address: Sunshine Bay, Queenstown, 9300 New Zealand

Address used since 02 Jul 2012

Address: Sunshine Bay, Queenstown, 9300 New Zealand

Address used since 21 Aug 2018

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