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Alpha Electrical Limited

Type: NZ Limited Company (Ltd)
9429039531599
NZBN
367694
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
Cnr High And Victoria Streets
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jul 1994
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 02 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Pirret, Kennedy Jane Muriwai
0881
New Zealand
Entity (NZ Limited Company) Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Southern Cross Building
61 High Street, Auckland
Individual Nabarro, Luke Gerard Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pirret, Kennedy Jane Muriwai
0881
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nabarro, Luke Gerard Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nabarro, Lynette Gay Rd1
Waimauku
Individual Cant, Warren George R D 2
Papakura
Individual Nabarro, Alfred Ronald R D 1
Waimauku
Individual Nabarro, Alfred Ronald Rd1
Waimauku
Individual Nabarro, Lynette Gay R D 1
Waimauku
Directors

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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