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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Barham, Donna Marie |
Somerville Auckland 2014 New Zealand |
04 Apr 2008 - |
| Individual | Barham, John Douglas |
Somerville Auckland 2014 New Zealand |
04 Apr 2008 - |
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
04 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barham, John Douglas |
Somerville Auckland 2014 New Zealand |
16 Mar 1999 - |
John Douglas Barham - Director
Appointment date: 16 Mar 1999
Address: Somerville, Auckland, 2014 New Zealand
Address used since 08 Aug 2011
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive