A E Electrical (2008) Limited, a registered company, was registered on 23 May 2008. 9429032732641 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Bradley Victor Auld - an active director whose contract started on 23 May 2008,
Reece Michael Wineera - an active director whose contract started on 01 Mar 2024,
Dameion Andre Adams - an inactive director whose contract started on 23 May 2008 and was terminated on 01 Mar 2024.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
A E Electrical (2008) Limited had been using Marshall Street, Paeroa as their physical address up until 13 May 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 10 Mar 2009 to 13 May 2021
Address: Mcpherson & Coombe, Chartered Accountants, Marshall Street, Paeroa
Registered & physical address used from 23 May 2008 to 10 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Paynter, Kylie Anne |
Rd 4 Paeroa 3674 New Zealand |
08 Mar 2024 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wineera, Reece Michael |
Rd 4 Paeroa 3674 New Zealand |
08 Mar 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Auld, Caroline Rosemary |
Thames Thames 3500 New Zealand |
23 May 2008 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Auld, Bradley Victor |
Thames Thames 3500 New Zealand |
23 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adams, Tracey Leigh |
Paeroa Paeroa 3600 New Zealand |
23 May 2008 - 08 Mar 2024 |
Individual | Adams, Dameion Andre |
Paeroa Paeroa 3600 New Zealand |
23 May 2008 - 08 Mar 2024 |
Bradley Victor Auld - Director
Appointment date: 23 May 2008
Address: Thames, Thames, 3500 New Zealand
Address used since 09 Feb 2016
Reece Michael Wineera - Director
Appointment date: 01 Mar 2024
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 01 Mar 2024
Dameion Andre Adams - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 01 Mar 2024
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 08 Mar 2022
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 09 Feb 2016
Takamatua Exports Limited
Marshall Street
Ag Holdings Limited
Marshall Street
Fordell Farm Limited
Marshall Street
Paeroa Lawn Tennis And Squash Rackets Club Incorporated
C/o Coombe & Associates Ltd
Hauraki Rail Trail Charitable Trust
C/o Hauraki District Council
House Of Custom Limited
17 Francis Street