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Allwest Electrical Limited

Type: NZ Limited Company (Ltd)
9429037819224
NZBN
913201
Company Number
Registered
Company Status
Current address
356 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 09 Jul 2020

Allwest Electrical Limited, a registered company, was started on 23 Jun 1998. 9429037819224 is the NZ business identifier it was issued. This company has been managed by 1 director, named Barry Robert Cargill - an active director whose contract started on 23 Jun 1998.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 356 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Allwest Electrical Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up until 09 Jul 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally the next share allocation (34 shares 34 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 07 Jun 2017 to 09 Jul 2020

Address: 356 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 05 Dec 2016 to 07 Jun 2017

Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 15 Nov 2011 to 05 Dec 2016

Address: 58a Rauhuia Crescent, Parau, Auckland, 0604 New Zealand

Physical address used from 15 Nov 2011 to 05 Dec 2016

Address: 14 Waikumete Road, Glen Eden, Waitakere 0602 New Zealand

Registered & physical address used from 21 Aug 2009 to 15 Nov 2011

Address: 14 Waikumete Road, Glen Eden, Waitakere City

Registered & physical address used from 28 Nov 2003 to 21 Aug 2009

Address: Ground Floor, 83 Grafton Road, Auckland

Registered address used from 12 Apr 2000 to 28 Nov 2003

Address: Ground Floor, 83 Grafton Road, Auckland

Physical address used from 23 Jun 1998 to 28 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Cargill, Julia Claire Parau
Waitakere 0604

New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Cargill, Barry Robert Parau
Waitakere
0604
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Cargill, Julia Claire Parau
Waitakere 0604

New Zealand
Individual Cargill, Barry Robert Parau
Waitakere
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cargill, Robert William Maungawhai Heads

New Zealand
Directors

Barry Robert Cargill - Director

Appointment date: 23 Jun 1998

Address: Parau, Waitakere, 0604 New Zealand

Address used since 25 Nov 2016

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