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Dna Electrical Limited

Type: NZ Limited Company (Ltd)
9429032806274
NZBN
2116352
Company Number
Registered
Company Status
099667494
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Apr 2021

Dna Electrical Limited, a registered company, was started on 07 May 2008. 9429032806274 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company has been classified. The company has been run by 3 directors: Andrea Rose Hoareau - an active director whose contract began on 07 May 2008,
Damien Eric Hoareau - an active director whose contract began on 07 May 2008,
Joshua Forest Cross - an active director whose contract began on 27 Mar 2015.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Dna Electrical Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 23 Apr 2021.
A total of 600 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (16.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (16.67%). Finally there is the 3rd share allocation (100 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Oct 2016 to 23 Apr 2021

Address: Unit B3, 39 Arrenway Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 19 Mar 2013 to 27 Oct 2016

Address: 25a Sequoia Place, Sunnynook, North Shore City 0620 New Zealand

Physical & registered address used from 15 Mar 2010 to 19 Mar 2013

Address: 25a Sequoia Place, Sunnynook, Auckland

Registered & physical address used from 07 May 2008 to 15 Mar 2010

Contact info
64 9 4799202
09 Apr 2019 Phone
info@dnaelectrical.co.nz
09 Apr 2019 Email
www.dnaelectrical.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hoareau, Damien Eric Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hoareau, Andrea Rose Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Cross, Joshua Forest Rosedale
Auckland
0632
New Zealand
Directors

Andrea Rose Hoareau - Director

Appointment date: 07 May 2008

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Sep 2014

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 14 Oct 2017


Damien Eric Hoareau - Director

Appointment date: 07 May 2008

Address: Roseddale, Auckland, 0632 New Zealand

Address used since 01 Sep 2014

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 14 Oct 2017


Joshua Forest Cross - Director

Appointment date: 27 Mar 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 14 Oct 2017

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 15 Mar 2016

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