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Dr Electrical Limited

Type: NZ Limited Company (Ltd)
9429039146939
NZBN
494801
Company Number
Registered
Company Status
Current address
77 St George Street
Papatoetoe
Auckland
Other address (Address for Records) used since 01 Jul 1997
782 Clevedon-kawakawa Road
Rd 5
Clevedon 2585
New Zealand
Physical & service & registered address used since 26 Nov 2018

Dr Electrical Limited, a registered company, was launched on 07 Dec 1990. 9429039146939 is the NZ business identifier it was issued. This company has been managed by 2 directors: Dennis Raymond Running - an active director whose contract started on 07 Dec 1990,
Dayne Sean Running - an active director whose contract started on 31 Mar 2021.
Updated on 24 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (physical address),
782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (service address),
782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (registered address),
77 St George Street, Papatoetoe, Auckland (other address) among others.
Dr Electrical Limited had been using 70 Firth Street, Drury as their physical address until 26 Nov 2018.
Old names for the company, as we identified at BizDb, included: from 07 Dec 1990 to 13 Apr 2021 they were named Counties Automatic & Differential Specialists Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address #1: 70 Firth Street, Drury, 2247 New Zealand

Physical & registered address used from 15 Nov 2013 to 26 Nov 2018

Address #2: C/-b N Taylor, Chartered Accountant, 70 Firth Street, Drury 2247 New Zealand

Physical & registered address used from 08 Dec 2009 to 15 Nov 2013

Address #3: 77 George Street, Papatoetoe, Auckland

Physical address used from 18 Dec 1997 to 18 Dec 1997

Address #4: 77 St George Street, Papatoetoe, Auckland

Registered address used from 18 Dec 1997 to 08 Dec 2009

Address #5: C/- B N Taylor, Chartered Accountant, 71 Firth Street, Drury

Physical address used from 18 Dec 1997 to 18 Dec 1997

Address #6: 77 St George Street, Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 18 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Running, Dayne Sean Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Running, Dennis Raymond P O Box 278
Drury
Directors

Dennis Raymond Running - Director

Appointment date: 07 Dec 1990

Address: Rd 2, Drury, 2578 New Zealand

Address used since 03 Nov 2015


Dayne Sean Running - Director

Appointment date: 31 Mar 2021

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 31 Mar 2021

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