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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hussain, Muawin Mohammed |
Flat Bush Auckland 2019 New Zealand |
04 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ali, Farhat |
Flat Bush Auckland 2019 New Zealand |
04 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
17 Aug 2018 - 04 Aug 2019 | |
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
02 May 2018 - 10 Aug 2018 | |
Individual | Dickinson, Robert William |
Sunshine Bay Queenstown 9300 New Zealand |
10 Aug 2018 - 17 Aug 2018 |
Individual | Dickinson, Robert William |
Sunshine Bay Queenstown 9300 New Zealand |
18 Nov 2009 - 02 May 2018 |
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
Flat Bush Auckland 2019 New Zealand |
17 Aug 2018 - 04 Aug 2019 |
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
Manukau Manukau 2102 New Zealand |
02 May 2018 - 10 Aug 2018 |
Entity | Northern Electric Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
02 May 2018 - 10 Aug 2018 | |
Entity | Northern Electric Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
17 Aug 2018 - 04 Aug 2019 |
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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