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Ralph Jameson Electrical Limited

Type: NZ Limited Company (Ltd)
9429039167880
NZBN
487882
Company Number
Registered
Company Status
55890963
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5/7 Turama Rd
Royal Oak
Auckland 1061
New Zealand
Physical & registered & service address used since 13 Mar 2018
5/7 Turama Rd
Royal Oak
Auckland 1061
New Zealand
Office address used since 09 Mar 2021

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.

Addresses

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

Contact info
64 9 6258083
14 Mar 2019 Phone
rjelectricalltd@gmail.com
14 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Jameson, Ralph Joseph Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jameson, Catherina Madgelina Massey
Individual Jameson, Ralph Joseph Massey
Directors

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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