Ralph Jameson Electrical Limited, a registered company, was registered on 14 Nov 1990. 9429039167880 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. This company has been managed by 2 directors: Ralph Joseph Jameson - an active director whose contract began on 14 Nov 1990,
Catherina Madgelina Jameson - an inactive director whose contract began on 14 Nov 1990 and was terminated on 09 Jan 2007.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 5/7 Turama Rd, Royal Oak, Auckland, 1061 (category: office, registered).
Ralph Jameson Electrical Limited had been using 3/7 Turama Rd, Royal Oak, Auckland as their physical address up until 13 Mar 2018.
A single entity owns all company shares (exactly 1000 shares) - Jameson, Ralph Joseph - located at 1061, Royal Oak, Auckland.
Principal place of activity
5/7 Turama Rd, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address #1: 3/7 Turama Rd, Royal Oak, Auckland, 1061 New Zealand
Physical & registered address used from 15 Mar 2017 to 13 Mar 2018
Address #2: 36 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Physical address used from 26 Feb 2014 to 15 Mar 2017
Address #3: 36 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Registered address used from 16 May 2013 to 15 Mar 2017
Address #4: 37 Chorley Ave, Massey, Auckland New Zealand
Physical address used from 02 May 2005 to 26 Feb 2014
Address #5: 37 Chorley Ave, Massey, Auckland New Zealand
Registered address used from 09 Mar 2004 to 16 May 2013
Address #6: The Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland
Physical address used from 20 Oct 1999 to 20 Oct 1999
Address #7: The Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland
Registered address used from 20 Oct 1999 to 09 Mar 2004
Address #8: 285 B Royal Road, Massey
Physical address used from 20 Oct 1999 to 02 May 2005
Address #9: 124 St Heliers Bay Road, Auckland 5
Registered address used from 31 Oct 1996 to 20 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jameson, Ralph Joseph |
Royal Oak Auckland 1061 New Zealand |
09 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jameson, Catherina Madgelina |
Massey |
14 Nov 1990 - 25 Apr 2005 |
Individual | Jameson, Ralph Joseph |
Massey |
14 Nov 1990 - 25 Apr 2005 |
Ralph Joseph Jameson - Director
Appointment date: 14 Nov 1990
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 May 2023
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 05 Mar 2018
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 10 Oct 2016
Catherina Madgelina Jameson - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 09 Jan 2007
Address: Massey,
Address used since 25 Apr 2005
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