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Acb Electrical Limited

Type: NZ Limited Company (Ltd)
9429039842282
NZBN
273565
Company Number
Registered
Company Status
048038166
GST Number
No Abn Number
Australian Business Number
E323225
Industry classification code
Electrician
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Apartment 112, 16 Huron Street
Takapuna
Auckland 0622
New Zealand
Delivery & office address used since 15 May 2019
Po Box 56266
Dominion Road
Auckland 1446
New Zealand
Invoice & postal address used since 15 May 2019
85 Daniel Parade
Mangawhai 0975
New Zealand
Registered & physical & service address used since 18 May 2021

Acb Electrical Limited, a registered company, was started on 13 Jun 1985. 9429039842282 is the New Zealand Business Number it was issued. "Electrician" (business classification E323225) is how the company was classified. The company has been supervised by 3 directors: Alan Gordon Chinnery-Brown - an active director whose contract began on 25 Nov 1991,
Dianne Marie Thomas - an active director whose contract began on 15 May 1998,
Mark Chinnery-Brown - an inactive director whose contract began on 25 Nov 1991 and was terminated on 15 May 1998.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 85 Daniel Parade, Mangawhai, 0975 (registered address),
85 Daniel Parade, Mangawhai, 0975 (physical address),
85 Daniel Parade, Mangawhai, 0975 (service address),
Apartment 112, 16 Huron Street, Takapuna, Auckland, 0622 (delivery address) among others.
Acb Electrical Limited had been using Apartment 112, 16 Huron Street, Takapuna, Auckland as their physical address up to 18 May 2021.
Previous names used by this company, as we found at BizDb, included: from 13 Jun 1985 to 21 Jul 1997 they were called Chinnery-Brown Electrical Services Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 800 shares (80%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (199 shares 19.9%) made up of 1 entity.

Addresses

Principal place of activity

Apartment 112, 16 Huron Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Apartment 112, 16 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 22 May 2015 to 18 May 2021

Address #2: 333 Glenvar Rd, Torbay, Auckland New Zealand

Registered & physical address used from 30 May 2007 to 22 May 2015

Address #3: 41 Roland Road, Greenhithe, Auckland

Physical & registered address used from 29 May 2006 to 30 May 2007

Address #4: 23 Rossgrove Terrace, Mt Albert, Auckland

Registered address used from 28 Feb 1997 to 29 May 2006

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: Skyhigh Rd, Rd3, Hunua

Physical address used from 19 Feb 1992 to 29 May 2006

Address #7: 2/28 Watling Street, Epsom, Auckland

Registered address used from 02 Dec 1991 to 28 Feb 1997

Contact info
64 0274 943729
15 May 2019 Phone
acbelectrical@xtra.co.nz
15 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Chinnery-brown, Alan Gordon Mangawhai
0975
New Zealand
Individual Thomas, Dianne Marie Mangawhai
0975
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Dianne Marie Mangawhai
0975
New Zealand
Shares Allocation #3 Number of Shares: 199
Individual Chinnery-brown, Alan Gordon Mangawhai
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, John Harrison West Harbour
Auckland
Directors

Alan Gordon Chinnery-brown - Director

Appointment date: 25 Nov 1991

Address: Mangawhai, 0975 New Zealand

Address used since 10 May 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 May 2015


Dianne Marie Thomas - Director

Appointment date: 15 May 1998

Address: Mangawhai, 0975 New Zealand

Address used since 10 May 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 May 2015


Mark Chinnery-brown - Director (Inactive)

Appointment date: 25 Nov 1991

Termination date: 15 May 1998

Address: Onemana, Whangamata,

Address used since 25 Nov 1991

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