A G Electrical Limited, a registered company, was incorporated on 10 Oct 2006. 9429033846453 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Aaron Scott Grieve - an active director whose contract began on 01 Apr 2008,
Andrew Karl Gibson - an inactive director whose contract began on 10 Oct 2006 and was terminated on 01 Feb 2018.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
A G Electrical Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address until 26 May 2021.
More names used by this company, as we managed to find at BizDb, included: from 10 Oct 2006 to 20 Nov 2007 they were named A K G Electrical Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Jul 2020 to 26 May 2021
Address: 288g Isaac Road, Rd 6, West Eyreton, 7476 New Zealand
Physical address used from 14 Mar 2018 to 10 Jul 2020
Address: 288g Isaac Road, Rd 6, West Eyreton, 7476 New Zealand
Registered address used from 09 Feb 2018 to 10 Jul 2020
Address: 33 Country Palms Drive, Christchurch New Zealand
Registered address used from 12 Nov 2008 to 09 Feb 2018
Address: 33 Country Palms Drive, Christchurch New Zealand
Physical address used from 12 Nov 2008 to 14 Mar 2018
Address: 37 Opawa Road, Christchurch
Registered address used from 10 Oct 2006 to 12 Nov 2008
Address: 37 Opawa Road, Opawa, Christchurch
Physical address used from 10 Oct 2006 to 12 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Grieve, Aaron Scott |
Rd 6 West Eyreton 7476 New Zealand |
05 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Grieve, Claire Elize |
Rd 6 West Eyreton 7476 New Zealand |
27 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Tina Joanne |
Christchurch New Zealand |
05 Nov 2008 - 06 Mar 2018 |
| Individual | Gibson, Andrew Karl |
Christchurch New Zealand |
10 Oct 2006 - 06 Mar 2018 |
Aaron Scott Grieve - Director
Appointment date: 01 Apr 2008
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 01 Apr 2014
Andrew Karl Gibson - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 01 Feb 2018
Address: Christchurch, Christchurch, 8025 New Zealand
Address used since 13 Jul 2016
The Installation Specialists Company Limited
369 Isaac Road