Electricians Limited, a registered company, was started on 19 Dec 1988. 9429039390226 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company was classified. The company has been run by 3 directors: Ian Rex Latham - an active director whose contract began on 19 Dec 1988,
Norma Latham - an inactive director whose contract began on 19 Dec 1988 and was terminated on 25 Apr 2008,
John Rex Latham - an inactive director whose contract began on 19 Dec 1988 and was terminated on 25 Apr 2008.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 34 The Parade, Bucklands Beach, Manukau City, 2012 (type: postal, office).
Electricians Limited had been using 34 The Parade, Bucklands Beach as their registered address up to 11 Apr 2016.
Old names for this company, as we identified at BizDb, included: from 19 Dec 1988 to 04 Jul 1996 they were called Latham Electrical Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
34 The Parade, Bucklands Beach, Manukau City, 2012 New Zealand
Previous addresses
Address #1: 34 The Parade, Bucklands Beach New Zealand
Registered & physical address used from 02 May 2008 to 11 Apr 2016
Address #2: 190 Bucklands Beach Road, Bucklands Beach
Registered & physical address used from 01 Jun 2007 to 02 May 2008
Address #3: 48a Hattaway Ave, Bucklands Beach
Registered address used from 19 Apr 2004 to 01 Jun 2007
Address #4: 48a Hattaway Ave, Bucklands Beach
Physical address used from 19 Apr 2004 to 19 Apr 2004
Address #5: 48a Bucklands Beach, Bucklands Beach
Physical address used from 19 Apr 2004 to 01 Jun 2007
Address #6: 190 Bucklands Beach Rd, Bucklands Beach
Registered address used from 01 Jul 1997 to 19 Apr 2004
Address #7: 190 Bucklands Beach Rd, Bucklands Beach, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Latham, Ian Rex |
Bucklands Beach Auckland 2012 New Zealand |
14 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Latham, Heather Jean |
Bucklands Beach Auckland 2012 New Zealand |
14 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Latham, Norma |
Bucklands Beach Auckland |
19 Dec 1988 - 25 Apr 2008 |
Individual | Latham, John Rex |
Bucklands Beach Auckland |
19 Dec 1988 - 25 Apr 2008 |
Individual | Latham, Ian Rex |
Bucklands Beach Manukau 2012 New Zealand |
11 Apr 2004 - 14 Jun 2013 |
Ian Rex Latham - Director
Appointment date: 19 Dec 1988
Address: Bucklands Beach, Manukau City, 2012 New Zealand
Address used since 03 Apr 2016
Norma Latham - Director (Inactive)
Appointment date: 19 Dec 1988
Termination date: 25 Apr 2008
Address: Bucklands Beach, Auckland,
Address used since 19 Dec 1988
John Rex Latham - Director (Inactive)
Appointment date: 19 Dec 1988
Termination date: 25 Apr 2008
Address: Bucklands Beach, Auckland,
Address used since 19 Dec 1988
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