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A2 Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429032361520
NZBN
2216101
Company Number
Registered
Company Status
101802752
GST Number
No Abn Number
Australian Business Number
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
E323225
Industry classification code
Electrician
Industry classification description
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
174a Carrington Road
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 12 Apr 2012
14 Ely Avenue
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2017
14 Ely Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 08 Aug 2017

A2 Electrical Services Limited, a registered company, was incorporated on 09 Mar 2009. 9429032361520 is the NZBN it was issued. "Ventilation equipment installation nec" (ANZSIC E323340) is how the company has been categorised. This company has been managed by 1 director, named Haochang Xie - an active director whose contract started on 09 Mar 2009.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 14 Ely Avenue, Remuera, Auckland, 1050 (postal address),
14 Ely Avenue, Remuera, Auckland, 1050 (office address),
14 Ely Avenue, Remuera, Auckland, 1050 (delivery address),
14 Ely Avenue, Remuera, Auckland, 1050 (physical address) among others.
A2 Electrical Services Limited had been using 174A Carrington Road, Mount Albert, Auckland as their physical address until 08 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Other active addresses

Address #4: 14 Ely Avenue, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery address used from 23 Mar 2020

Principal place of activity

174a Carrington Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 174a Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 01 May 2012 to 08 Aug 2017

Address #2: 174a Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 20 Apr 2012 to 08 Aug 2017

Address #3: 15a Himikera Avenue, Avondale, Auckland, 1026 New Zealand

Physical address used from 17 May 2011 to 01 May 2012

Address #4: 15a Himikera Avenue, Avondale, Auckland, 1026 New Zealand

Registered address used from 17 May 2011 to 20 Apr 2012

Address #5: 35 Marlowe Road Blockhouse, Bay Auckland New Zealand

Physical address used from 09 Mar 2009 to 17 May 2011

Address #6: 35 Marlowe Road, Blockhouse Bay, Auckland New Zealand

Registered address used from 09 Mar 2009 to 17 May 2011

Contact info
64 21 797995
16 Aug 2018 Phone
xie_steve@hotmail.com
23 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Xie, Haochang Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Yu, Shufen Remuera
Auckland
1050
New Zealand
Directors

Haochang Xie - Director

Appointment date: 09 Mar 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 2018

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