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Allendale Electrical Limited

Type: NZ Limited Company (Ltd)
9429039173034
NZBN
486015
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
23-25 Edinburgh Street
Newton
Auckland New Zealand
Physical & registered & service address used since 21 Apr 2006
23 Edinburgh Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 04 May 2021

Allendale Electrical Limited, a registered company, was registered on 26 Sep 1990. 9429039173034 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. This company has been supervised by 3 directors: Tracey Margaret Bakker - an active director whose contract started on 26 Sep 1990,
Maxim Henry Bakker - an active director whose contract started on 13 May 2010,
Michael John Bakker - an inactive director whose contract started on 26 Sep 1990 and was terminated on 05 Feb 2010.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 23 Edinburgh Street, Auckland Central, Auckland, 1010 (types include: office, registered).
Allendale Electrical Limited had been using 59 Normanby Road, Mt Eden, Auckland as their physical address until 29 Jun 1998.
A total of 10000 shares are allotted to 11 shareholders (5 groups). The first group is comprised of 3300 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2000 shares (20 per cent). Lastly there is the next share allocation (1699 shares 16.99 per cent) made up of 2 entities.

Addresses

Principal place of activity

23 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 59 Normanby Road, Mt Eden, Auckland

Physical address used from 29 Jun 1998 to 29 Jun 1998

Address #2: 23-25 Edenburgh Street, Newton, Auckland

Physical address used from 29 Jun 1998 to 21 Apr 2006

Address #3: 59 Normanby Road, Mt Eden, Auckland

Registered address used from 29 Jun 1998 to 21 Apr 2006

Address #4: 11 Allendale Road, Mt Albert

Registered address used from 07 Mar 1996 to 29 Jun 1998

Contact info
64 9 3361730
Phone
traceyb@allend.co.nz
Email
Allendale Electrical and Communications Ltd.http://www.allendale-electrical.co
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3300
Entity (NZ Limited Company) Edinburgh Trustees Limited
Shareholder NZBN: 9429041983164
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Bakker, Tracey Margaret Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Level 1, 10 Manukau Road
Epsom, Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1699
Individual Bakker, Tracey Margaret Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Level 1, 10 Manukau Road
Epsom, Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bakker, Tracey Margaret Saint Marys Bay
Auckland
1011
New Zealand
Individual Roberts, Michael John Remuera
Auckland
1050
New Zealand
Individual Vlatkovich, Anthony Stan Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Bakker, Maxim Henry Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Mh & Jm Bakker Family Trustee Limited
Shareholder NZBN: 9429030509672
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Bakker, Jennifer Marie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Stephen Thomas Epsom
Auckland

New Zealand
Individual Martin, Paul Newton
Auckland

New Zealand
Individual Bakker, Mj West Harbour
Auckland
Individual Martin, S Newton
Auckland
Individual Roberts, Mj Epsom
Auckland
Individual Roberts, Mj Epsom
Auckland
Individual Bakker, Michael John Epsom
Auckland

New Zealand
Individual Bakker, Michael John Epsom
Auckland
Directors

Tracey Margaret Bakker - Director

Appointment date: 26 Sep 1990

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2011


Maxim Henry Bakker - Director

Appointment date: 13 May 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2010


Michael John Bakker - Director (Inactive)

Appointment date: 26 Sep 1990

Termination date: 05 Feb 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Sep 1990

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