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John Barham Electrical Limited

Type: NZ Limited Company (Ltd)
9429037643386
NZBN
948908
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

John Barham Electrical Limited, a registered company, was incorporated on 16 Mar 1999. 9429037643386 is the number it was issued. This company has been managed by 1 director, named John Douglas Barham - an active director whose contract started on 16 Mar 1999.
Last updated on 17 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
John Barham Electrical Limited had been using Harts, 1St Floor, Westpac Building, 19 Wellington Street, Howick, Auckland as their physical address up until 11 Aug 2000.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 11 Aug 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 11 Aug 2000 to 06 Jan 2003

Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Barham, Donna Marie Somerville
Auckland
2014
New Zealand
Individual Barham, John Douglas Somerville
Auckland
2014
New Zealand
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Shares Allocation #2 Number of Shares: 1
Individual Barham, John Douglas Somerville
Auckland
2014
New Zealand
Directors

John Douglas Barham - Director

Appointment date: 16 Mar 1999

Address: Somerville, Auckland, 2014 New Zealand

Address used since 08 Aug 2011

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