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A. B. Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429035964742
NZBN
1307802
Company Number
Registered
Company Status
Current address
1318 Old North Road
Rd 2
Helensville 0875
New Zealand
Physical & registered & service address used since 01 Mar 2006

A. B. Electrical Services Limited, a registered company, was launched on 05 Jun 2003. 9429035964742 is the number it was issued. This company has been supervised by 3 directors: Alexander Peter Wilson - an active director whose contract began on 26 Mar 2015,
Peter Charles Wilson - an inactive director whose contract began on 05 Jun 2003 and was terminated on 01 Apr 2021,
Susan Frances Wilson - an inactive director whose contract began on 05 Jun 2003 and was terminated on 26 Mar 2015.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 1318 Old North Road, Rd 2, Helensville, 0875 (types include: physical, registered).
A. B. Electrical Services Limited had been using 31 Stapleford Crescent, Browns Bay, Auckland as their physical address until 01 Mar 2006.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (698 shares 69.8%) made up of 1 entity.

Addresses

Previous addresses

Address: 31 Stapleford Crescent, Browns Bay, Auckland

Physical & registered address used from 02 Dec 2005 to 01 Mar 2006

Address: 3 Basque Road, Newton, Auckland

Registered & physical address used from 05 Jun 2003 to 02 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Susan Frances Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Peter Charles Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 698
Individual Wilson, Alexander Peter Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Wilson, Rachael Louise Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Susan Frances Rd 2
Helensville
0875
New Zealand
Individual Wilson, Peter Charles Rd 2
Helensville
0875
New Zealand
Directors

Alexander Peter Wilson - Director

Appointment date: 26 Mar 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Apr 2015


Peter Charles Wilson - Director (Inactive)

Appointment date: 05 Jun 2003

Termination date: 01 Apr 2021

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 19 Feb 2016


Susan Frances Wilson - Director (Inactive)

Appointment date: 05 Jun 2003

Termination date: 26 Mar 2015

Address: R D 2, Helensville, Auckland,

Address used since 22 Feb 2006

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