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A & R Gordon Limited

Type: NZ Limited Company (Ltd)
9429033328256
NZBN
1953780
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Suite 2, 46 Holden Street
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 18 May 2021

A & R Gordon Limited, a registered company, was started on 12 Jun 2007. 9429033328256 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been supervised by 2 directors: Adam Gordon - an active director whose contract started on 12 Jun 2007,
Rachel Anne Gordon - an inactive director whose contract started on 01 Apr 2011 and was terminated on 08 Sep 2020.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 22 Quarry Ridge, Rd 2, Napier, 4182 (office address),
Suite 2, 46 Holden Street, Onekawa, Napier, 4110 (registered address),
Suite 2, 46 Holden Street, Onekawa, Napier, 4110 (physical address),
Suite 2, 46 Holden Street, Onekawa, Napier, 4110 (service address) among others.
A & R Gordon Limited had been using 50 Ossian Street, Ahuriri, Napier as their physical address up until 18 May 2021.
Former names used by this company, as we found at BizDb, included: from 12 Jan 2010 to 07 Apr 2011 they were named A.p. Adam Limited, from 12 Jun 2007 to 12 Jan 2010 they were named Interconnect A/V Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

22 Quarry Ridge, Rd 2, Napier, 4182 New Zealand


Previous addresses

Address #1: 50 Ossian Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 14 Jan 2020 to 18 May 2021

Address #2: 22 Quarry Ridge, Rd 2, Napier, 4182 New Zealand

Physical & registered address used from 11 Jan 2018 to 14 Jan 2020

Address #3: 2/22a Church Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 05 Jul 2013 to 11 Jan 2018

Address #4: 20 Otatara Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 15 Apr 2011 to 05 Jul 2013

Address #5: Flat 3 48 Coote Road, Napier New Zealand

Registered & physical address used from 28 Jun 2010 to 15 Apr 2011

Address #6: 11 Goldsmith Road, Hospital Hill, Napier New Zealand

Physical & registered address used from 23 Jun 2009 to 28 Jun 2010

Address #7: 121 Westminster Avenue, Tamatea, Napier

Physical & registered address used from 12 Jun 2007 to 23 Jun 2009

Contact info
adam@napierelectric.co.nz
27 Jun 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gordon, Adam Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gordon, Rachel Anne Rd 2
Napier
4182
New Zealand
Directors

Adam Gordon - Director

Appointment date: 12 Jun 2007

Address: Rd 2, Napier, 4182 New Zealand

Address used since 13 Feb 2018

Address: Taradale, Napier, 4110 New Zealand

Address used since 27 Jun 2013


Rachel Anne Gordon - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 08 Sep 2020

Address: Rd 2, Napier, 4182 New Zealand

Address used since 13 Feb 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 27 Jun 2013

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