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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Downie, Joseph Anthony |
Northpark Auckland 2013 New Zealand |
09 Dec 1997 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Magsalay-downie, Maria Fedelis |
Northpark Auckland 2013 New Zealand |
09 Dec 1997 - |
Shares Allocation #3 Number of Shares: 9994 | |||
Individual | Cabarrubias, Ildelynn |
Pakuranga |
09 Dec 1997 - |
Individual | Downie, Joseph Anthony |
Northpark Auckland 2013 New Zealand |
09 Dec 1997 - |
Individual | Magsalay-downie, Maria Fedelis |
Northpark Auckland 2013 New Zealand |
09 Dec 1997 - |
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
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