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Electricians Limited

Type: NZ Limited Company (Ltd)
9429039390226
NZBN
413134
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
34 The Parade
Bucklands Beach
Manukau City 2012
New Zealand
Registered & physical & service address used since 11 Apr 2016
34 The Parade
Bucklands Beach
Manukau City 2012
New Zealand
Postal & office & delivery & invoice address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 027 2330180
02 Apr 2019 Phone
ianrexlatham@icloud.com
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Latham, Ian Rex Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Latham, Heather Jean Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Latham, Norma Bucklands Beach
Auckland
Individual Latham, John Rex Bucklands Beach
Auckland
Individual Latham, Ian Rex Bucklands Beach
Manukau 2012

New Zealand
Directors

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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