Shortcuts

Crazy Joe Electrickery Limited

Type: NZ Limited Company (Ltd)
9429037938727
NZBN
889032
Company Number
Removed
Company Status
Current address
11 Glassonby Road
Howick
Auckland New Zealand
Physical & registered & service address used since 19 Feb 2003

Crazy Joe Electrickery Limited was registered on 09 Dec 1997 and issued a number of 9429037938727. This removed LTD company has been managed by 2 directors: Jethro Matthew Magsalay-Downie - an active director whose contract began on 22 Aug 2022,
Joseph Anthony Downie - an inactive director whose contract began on 09 Dec 1997 and was terminated on 22 Aug 2022.
As stated in BizDb's database (updated on 17 Sep 2023), this company uses 1 address: 11 Glassonby Road, Howick, Auckland (types include: physical, registered).
Up to 19 Feb 2003, Crazy Joe Electrickery Limited had been using 61 Ben Lomond Crescent, Pakuranga, Auckland as their registered address.
BizDb found more names used by this company: from 09 Dec 1997 to 31 Aug 2022 they were named Advanced Electrical Systems Limited.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Downie, Joseph Anthony (an individual) located at Northpark, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 0.03 per cent shares (exactly 3 shares) and includes
Magsalay-Downie, Maria Fedelis - located at Northpark, Auckland.
The third share allotment (9994 shares, 99.94%) belongs to 3 entities, namely:
Cabarrubias, Ildelynn, located at Pakuranga (an individual),
Downie, Joseph Anthony, located at Northpark, Auckland (an individual),
Magsalay-Downie, Maria Fedelis, located at Northpark, Auckland (an individual).

Addresses

Previous addresses

Address: 61 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 19 Feb 2003

Address: 61 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 10 Apr 2000 to 12 Apr 2000

Address: 61 Ben Lomond Crescent, Pakuranga, Auckland

Physical address used from 10 Apr 2000 to 10 Apr 2000

Address: 7 Ware Place, Pakuranga

Physical address used from 10 Apr 2000 to 19 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 21 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Downie, Joseph Anthony Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Magsalay-downie, Maria Fedelis Northpark
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 9994
Individual Cabarrubias, Ildelynn Pakuranga
Individual Downie, Joseph Anthony Northpark
Auckland
2013
New Zealand
Individual Magsalay-downie, Maria Fedelis Northpark
Auckland
2013
New Zealand
Directors

Jethro Matthew Magsalay-downie - Director

Appointment date: 22 Aug 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 22 Aug 2022


Joseph Anthony Downie - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 22 Aug 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 26 Feb 2016

Nearby companies

Goodwil (nz) Limited
10 Arrathorne Place

Saisha Limited
18 Glassonby Road

Leading Products Limited
3 Glassonby Road

Natural Pure Trading Limited
24a Glassonby Road

Office Limited
Unit R ,301 Botany Road

Esi New Zealand Limited
301s Botany Road