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Ac Electrix Limited

Type: NZ Limited Company (Ltd)
9429037794590
NZBN
918830
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
251 Blackbridge Road
R.d.4, Albany
Auckland New Zealand
Physical address used since 21 Oct 2003
251 Blackbridge Road
Rd 4
Albany 0794
New Zealand
Office & postal & delivery address used since 17 Oct 2019
251b Blackbridge Road
Dairy Flat 0794
New Zealand
Postal address used since 03 Oct 2023

Ac Electrix Limited, a registered company, was started on 14 Aug 1998. 9429037794590 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. The company has been run by 1 director, named Adrian Charles Smith - an active director whose contract started on 14 Aug 1998.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
251B Blackbridge Road, Dairy Flat, 0794 (registered address),
251B Blackbridge Road, Dairy Flat, 0794 (service address) among others.
Ac Electrix Limited had been using 251 Blackbridge Road, Rd 4, Albany as their registered address up until 11 Oct 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 251b Blackbridge Road, Dairy Flat, 0794 New Zealand

Registered & service address used from 11 Oct 2023

Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 13 Dec 2023

Principal place of activity

251 Blackbridge Road, Rd 4, Albany, 0794 New Zealand


Previous addresses

Address #1: 251 Blackbridge Road, Rd 4, Albany, 0794 New Zealand

Registered address used from 04 Nov 2013 to 11 Oct 2023

Address #2: 251 Blackbridge Road, R.d.4, Albany, Auckland New Zealand

Registered address used from 21 Oct 2003 to 04 Nov 2013

Address #3: 251 Blackbridge Road, R.d.4, Albany, Auckland New Zealand

Service address used from 21 Oct 2003 to 11 Oct 2023

Address #4: 67 Horseshoe Bush Road, R.d.4, Albany, Auckland

Physical & registered address used from 05 Nov 2002 to 21 Oct 2003

Address #5: 67 Horseshoe Bush Road, R D 4, Albany, Auckland

Registered address used from 15 Feb 2002 to 05 Nov 2002

Address #6: 49a Noeleen Street, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 15 Feb 2002

Address #7: 49a Noeleen Street, Glenfield, Auckland

Physical address used from 17 Aug 1998 to 05 Nov 2002

Contact info
64 274 998029
17 Oct 2019 Phone
office@acelectrix.co.nz
17 Oct 2019 nzbn-reserved-invoice-email-address-purpose
office@acelectrix.co.nz
05 Oct 2018 Email
www.acelectrix.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) A & K Smith Trustee Limited
Shareholder NZBN: 9429041666319
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Kylie Ann Dairy Flat
0794
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Adrian Charles Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Directors

Adrian Charles Smith - Director

Appointment date: 14 Aug 1998

Address: Dairy Flat, 0794 New Zealand

Address used since 03 Oct 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 13 Dec 2009

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