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Abs Electrical Limited

Type: NZ Limited Company (Ltd)
9429037360856
NZBN
1016130
Company Number
Registered
Company Status
Current address
52c Loop Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 30 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Silcock, Avon Brett Te Puna
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Silcock, Delwyn Joy Te Puna
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Silcock, Delwyn Joy Te Puna
Tauranga
3176
New Zealand
Individual Crabbe, Eric Charles Te Puna
Tauranga
3176
New Zealand
Individual Silcock, Avon Brett Te Puna
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orr, Peter Gordon Te Puna
Tauranga
Directors

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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