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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Cargill, Julia Claire |
Parau Waitakere 0604 New Zealand |
21 Nov 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Cargill, Barry Robert |
Parau Waitakere 0604 New Zealand |
23 Jun 1998 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Cargill, Julia Claire |
Parau Waitakere 0604 New Zealand |
21 Nov 2003 - |
Individual | Cargill, Barry Robert |
Parau Waitakere 0604 New Zealand |
23 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cargill, Robert William |
Maungawhai Heads New Zealand |
31 Mar 2008 - 05 Dec 2014 |
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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