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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Chinnery-brown, Alan Gordon |
Mangawhai 0975 New Zealand |
26 May 2004 - |
Individual | Thomas, Dianne Marie |
Mangawhai 0975 New Zealand |
13 Jun 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomas, Dianne Marie |
Mangawhai 0975 New Zealand |
13 Jun 1985 - |
Shares Allocation #3 Number of Shares: 199 | |||
Individual | Chinnery-brown, Alan Gordon |
Mangawhai 0975 New Zealand |
26 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, John Harrison |
West Harbour Auckland |
13 Jun 1985 - 01 Mar 2005 |
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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