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Einstein Electricians Limited

Type: NZ Limited Company (Ltd)
9429037284138
NZBN
1030357
Company Number
Registered
Company Status
Current address
77 Meadway
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 20 Jun 2007

Einstein Electricians Limited was incorporated on 17 Apr 2000 and issued an NZBN of 9429037284138. This registered LTD company has been managed by 1 director, named Vaughan Robert Satherley - an active director whose contract began on 17 Apr 2000.
According to our information (updated on 07 Mar 2024), this company filed 1 address: 77 Meadway, Pakuranga, Auckland (category: registered, physical).
Up until 20 Jun 2007, Einstein Electricians Limited had been using 2/5 Himalaya Drive, Half Moon Bay, Auckland as their registered address.
BizDb identified former names for this company: from 17 Apr 2000 to 21 Jan 2010 they were called Eastside Electrical Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Satherley, Vaughan Robert (an individual) located at Sunnyhills, Auckland postcode 2010.

Addresses

Previous addresses

Address: 2/5 Himalaya Drive, Half Moon Bay, Auckland

Registered & physical address used from 19 Jul 2005 to 20 Jun 2007

Address: 69 Ti Rakau Drive, Pakuranga, Auckland

Registered address used from 12 Apr 2001 to 19 Jul 2005

Address: 69 Ti Rakau Drive, Pakuranga, Auckland

Physical address used from 12 Apr 2001 to 12 Apr 2001

Address: 2/5 Himalaya Drive, Malf Moon Bay, Auckland

Physical address used from 12 Apr 2001 to 19 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Satherley, Vaughan Robert Sunnyhills
Auckland
2010
New Zealand
Directors

Vaughan Robert Satherley - Director

Appointment date: 17 Apr 2000

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 13 Jul 2015

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