Shortcuts

Athenry Electrical Limited

Type: NZ Limited Company (Ltd)
9429037666880
NZBN
944564
Company Number
Registered
Company Status
Current address
Unit A, 43 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 30 May 2022
43a Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 18 Jul 2022

Athenry Electrical Limited, a registered company, was incorporated on 10 Feb 1999. 9429037666880 is the NZBN it was issued. The company has been supervised by 2 directors: David Andrew Harris - an active director whose contract began on 10 Feb 1999,
Kathryn Mary Harris - an active director whose contract began on 10 Feb 1999.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Athenry Electrical Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address until 30 May 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Mar 2022 to 30 May 2022

Address #2: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2022 to 18 Jul 2022

Address #3: Level 7, 53 Fort Street, Auckland, 1011 New Zealand

Registered address used from 16 Nov 2016 to 28 Feb 2022

Address #4: Level 7, 53 Fort Street, Auckland, 1011 New Zealand

Physical address used from 16 Nov 2016 to 29 Mar 2022

Address #5: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Mar 2014 to 16 Nov 2016

Address #6: C/ John Packham Chartered Accountants Lt, Leve1-739 Chapel Road, Howick, Auckland New Zealand

Physical address used from 26 May 2008 to 14 Mar 2014

Address #7: C/ John Packham Chartered Accountants Lt, Level1-739 Chapel Road, Howick, Auckland New Zealand

Registered address used from 26 May 2008 to 14 Mar 2014

Address #8: 739 Chapel Road, Howick, Auckland

Physical address used from 05 May 2008 to 26 May 2008

Address #9: 739 Chapel Road, Howick,, Auckland

Registered address used from 05 May 2008 to 26 May 2008

Address #10: Suite B, 166 Kitchener Road, Milford, Auckland

Registered & physical address used from 29 Apr 2005 to 05 May 2008

Address #11: Unit F/11 Stonedon Drive, East Tamaki, Auckland, New Zealand

Registered address used from 05 Oct 2004 to 29 Apr 2005

Address #12: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 14 May 2001 to 05 Oct 2004

Address #13: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 12 Apr 2000 to 14 May 2001

Address #14: Same As Registered Office Address

Physical address used from 11 Feb 1999 to 29 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Hf Holdings No. 1 Limited
Shareholder NZBN: 9429035060772
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harris, David Andrew Rd 1 , Howick
Manukau 2014

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harris, Kathryn Mary Rd1, Howick
Manukau 2014

New Zealand
Directors

David Andrew Harris - Director

Appointment date: 10 Feb 1999

Address: Rd 1, Howick, 2571 New Zealand

Address used since 20 Apr 2010


Kathryn Mary Harris - Director

Appointment date: 10 Feb 1999

Address: Rd 1, Howick, 2571 New Zealand

Address used since 20 Apr 2010

Nearby companies

Lejand Nz Limited
Level 1, 172 Ponsonby Road

Inception (nz) Limited
Level 1/33 Ponsonby Road

Lateral Lawyers Limited
Level 4, 26 Hobson Street

The Barrier Company Limited
Level 4, 35 High Street

Soho Wine Company Limited
Level 1, 202 Jervois Road

Bold Communication (2007) Limited
Level 1, 33 Ponsonby Road