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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Entity (NZ Limited Company) | Edinburgh Trustees Limited Shareholder NZBN: 9429041983164 |
Epsom Auckland 1023 New Zealand |
12 May 2022 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Bakker, Tracey Margaret |
Saint Marys Bay Auckland 1011 New Zealand |
26 Sep 1990 - |
Entity (NZ Limited Company) | Shortland Trustees Limited Shareholder NZBN: 9429037425241 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 New Zealand |
26 Sep 1990 - |
Shares Allocation #3 Number of Shares: 1699 | |||
Individual | Bakker, Tracey Margaret |
Saint Marys Bay Auckland 1011 New Zealand |
26 Sep 1990 - |
Entity (NZ Limited Company) | Shortland Trustees Limited Shareholder NZBN: 9429037425241 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 New Zealand |
26 Sep 1990 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bakker, Tracey Margaret |
Saint Marys Bay Auckland 1011 New Zealand |
26 Sep 1990 - |
Individual | Roberts, Michael John |
Remuera Auckland 1050 New Zealand |
27 Sep 2010 - |
Individual | Vlatkovich, Anthony Stan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Sep 2010 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Individual | Bakker, Maxim Henry |
Remuera Auckland 1050 New Zealand |
26 Sep 1990 - |
Entity (NZ Limited Company) | Mh & Jm Bakker Family Trustee Limited Shareholder NZBN: 9429030509672 |
4 Vinery Lane Whangarei 0110 New Zealand |
15 Jan 2013 - |
Individual | Bakker, Jennifer Marie |
Remuera Auckland 1050 New Zealand |
26 Sep 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Stephen Thomas |
Epsom Auckland New Zealand |
17 May 2004 - 25 Mar 2024 |
Individual | Martin, Paul |
Newton Auckland New Zealand |
26 Sep 1990 - 25 Mar 2024 |
Individual | Bakker, Mj |
West Harbour Auckland |
17 May 2004 - 27 Jun 2010 |
Individual | Martin, S |
Newton Auckland |
17 May 2004 - 27 Jun 2010 |
Individual | Roberts, Mj |
Epsom Auckland |
17 May 2004 - 17 May 2004 |
Individual | Roberts, Mj |
Epsom Auckland |
17 May 2004 - 17 May 2004 |
Individual | Bakker, Michael John |
Epsom Auckland New Zealand |
26 Sep 1990 - 27 Sep 2010 |
Individual | Bakker, Michael John |
Epsom Auckland |
26 Sep 1990 - 27 Sep 2010 |
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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