Alpha Electrical Limited, a registered company, was started on 02 Nov 1987. 9429039531599 is the NZBN it was issued. The company has been supervised by 3 directors: Luke Gerard Nabarro - an active director whose contract began on 27 May 2008,
Alfred Ronald Nabarro - an inactive director whose contract began on 02 Nov 1987 and was terminated on 31 May 2014,
Lynette Gay Nabarro - an inactive director whose contract began on 02 Nov 1987 and was terminated on 27 May 2008.
Updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered).
Alpha Electrical Limited had been using 7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland as their registered address until 29 Apr 1998.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland New Zealand
Registered address used from 29 Apr 1998 to 29 Apr 1998
Address #2: 2nd Floor, Norfolk House, 18 High Street, Auckland
Registered address used from 01 Oct 1994 to 29 Apr 1998
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: Offices Of Bendall & Cant, 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand
Physical address used from 20 Feb 1992 to 02 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Pirret, Kennedy Jane |
Muriwai 0881 New Zealand |
25 Sep 2008 - |
| Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland |
10 Aug 2005 - |
| Individual | Nabarro, Luke Gerard |
Muriwai 0881 New Zealand |
25 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pirret, Kennedy Jane |
Muriwai 0881 New Zealand |
25 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nabarro, Luke Gerard |
Muriwai 0881 New Zealand |
16 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nabarro, Lynette Gay |
Rd1 Waimauku |
10 Aug 2005 - 03 Jun 2014 |
| Individual | Cant, Warren George |
R D 2 Papakura |
25 Mar 2008 - 25 Mar 2008 |
| Individual | Nabarro, Alfred Ronald |
R D 1 Waimauku |
02 Nov 1987 - 03 Jun 2014 |
| Individual | Nabarro, Alfred Ronald |
Rd1 Waimauku |
25 Mar 2008 - 25 Mar 2008 |
| Individual | Nabarro, Lynette Gay |
R D 1 Waimauku |
02 Nov 1987 - 10 Aug 2005 |
Luke Gerard Nabarro - Director
Appointment date: 27 May 2008
Address: Muriwai, 0881 New Zealand
Address used since 14 Mar 2013
Alfred Ronald Nabarro - Director (Inactive)
Appointment date: 02 Nov 1987
Termination date: 31 May 2014
Address: Rd1, Waimauku,
Address used since 02 Nov 1987
Lynette Gay Nabarro - Director (Inactive)
Appointment date: 02 Nov 1987
Termination date: 27 May 2008
Address: Rd1, Waimauku,
Address used since 02 Nov 1987
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