Shortcuts

A E Electrical (2008) Limited

Type: NZ Limited Company (Ltd)
9429032732641
NZBN
2134632
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 13 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Paynter, Kylie Anne Rd 4
Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wineera, Reece Michael Rd 4
Paeroa
3674
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Auld, Caroline Rosemary Thames
Thames
3500
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Auld, Bradley Victor Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Tracey Leigh Paeroa
Paeroa
3600
New Zealand
Individual Adams, Dameion Andre Paeroa
Paeroa
3600
New Zealand
Directors

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

Nearby companies

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