Abs Electrical Limited, a registered company, was registered on 25 Feb 2000. 9429037360856 is the NZ business number it was issued. The company has been supervised by 2 directors: Avon Brett Silcock - an active director whose contract started on 25 Feb 2000,
Delwyn Joy Silcock - an inactive director whose contract started on 25 Feb 2000 and was terminated on 25 Aug 2015.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 52C Loop Road, Rd 6, Tauranga, 3176 (category: registered, physical).
Abs Electrical Limited had been using 4 Cameron Road, Tauranga as their physical address until 30 Oct 2018.
A total of 1100 shares are allocated to 5 shareholders (3 groups). The first group includes 300 shares (27.27 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (27.27 per cent). Lastly we have the 3rd share allocation (500 shares 45.45 per cent) made up of 3 entities.
Previous addresses
Address: 4 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Oct 2012 to 30 Oct 2018
Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Oct 2011 to 10 Oct 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered & physical address used from 18 Oct 2004 to 20 Oct 2011
Address: C/- Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga
Registered address used from 12 Apr 2000 to 18 Oct 2004
Address: C/- Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga
Physical address used from 25 Feb 2000 to 18 Oct 2004
Basic Financial info
Total number of Shares: 1100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Silcock, Avon Brett |
Te Puna Tauranga 3176 New Zealand |
25 Feb 2000 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Silcock, Delwyn Joy |
Te Puna Tauranga 3176 New Zealand |
25 Feb 2000 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Silcock, Delwyn Joy |
Te Puna Tauranga 3176 New Zealand |
25 Feb 2000 - |
Individual | Crabbe, Eric Charles |
Te Puna Tauranga 3176 New Zealand |
17 Oct 2006 - |
Individual | Silcock, Avon Brett |
Te Puna Tauranga 3176 New Zealand |
25 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Orr, Peter Gordon |
Te Puna Tauranga |
25 Feb 2000 - 27 Jun 2010 |
Avon Brett Silcock - Director
Appointment date: 25 Feb 2000
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 Oct 2009
Delwyn Joy Silcock - Director (Inactive)
Appointment date: 25 Feb 2000
Termination date: 25 Aug 2015
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 Oct 2009
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