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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Susan Frances |
Rd 2 Helensville 0875 New Zealand |
08 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Peter Charles |
Rd 2 Helensville 0875 New Zealand |
08 Feb 2022 - |
Shares Allocation #3 Number of Shares: 698 | |||
Individual | Wilson, Alexander Peter |
Murrays Bay Auckland 0630 New Zealand |
22 Feb 2006 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Wilson, Rachael Louise |
Rd 2 Helensville 0875 New Zealand |
28 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Susan Frances |
Rd 2 Helensville 0875 New Zealand |
05 Jun 2003 - 28 Apr 2021 |
Individual | Wilson, Peter Charles |
Rd 2 Helensville 0875 New Zealand |
05 Jun 2003 - 28 Apr 2021 |
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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