Reardon Electrical Limited was incorporated on 03 May 1979 and issued an NZ business number of 9429040394251. This registered LTD company has been run by 1 director, named Andrew John Reardon - an active director whose contract started on 19 Dec 1990.
According to BizDb's database (updated on 19 Apr 2024), the company registered 2 addresses: 7 A Ngatiawa Street, One Tree Hill, Auckland, 1061 (registered address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address),
22 Catherine Street, Henderson, Auckland, 0612 (service address).
Until 28 Jul 2010, Reardon Electrical Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland as their physical address.
A total of 62400 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 62399 shares are held by 1 entity, namely:
Seacliffe Trustees 2024 Limited (an entity) located at One Tree Hill, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Reardon, Andrew John - located at One Tree Hill, Auckland.
Previous addresses
Address #1: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland New Zealand
Physical address used from 31 Oct 2008 to 28 Jul 2010
Address #2: 7 A Ngatiawa Street, One Tree Hill, Auckland New Zealand
Registered address used from 25 Jul 2008 to 28 Jul 2010
Address #3: 4/67 Campbell Road, One Tree Hill, Auckland
Registered address used from 29 May 2008 to 25 Jul 2008
Address #4: 14 Greenfield Road, Epsom, Auckland
Registered address used from 24 Jul 2006 to 29 May 2008
Address #5: 48 Carr Road, Mt Roskill, Auckland
Registered address used from 03 Dec 2001 to 24 Jul 2006
Address #6: 33 Seacliffe Road, Hillsborough
Registered address used from 30 Sep 1998 to 03 Dec 2001
Address #7: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson
Physical address used from 28 May 1997 to 31 Oct 2008
Address #8: 5 Princes St, Mt Roskill, Auckland
Registered address used from 16 Jan 1992 to 30 Sep 1998
Basic Financial info
Total number of Shares: 62400
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62399 | |||
| Entity (NZ Limited Company) | Seacliffe Trustees 2024 Limited Shareholder NZBN: 9429051860134 |
One Tree Hill Auckland 1061 New Zealand |
06 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reardon, Andrew John |
One Tree Hill Auckland 1061 New Zealand |
29 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
26 Mar 2008 - 06 Mar 2024 |
| Individual | Reardon, Andrew John |
7 A Ngatiawa Street One Tree Hill, Auckland 1061 New Zealand |
03 May 1979 - 06 Mar 2024 |
| Individual | Reardon, Andrew John |
7 A Ngatiawa Street One Tree Hill, Auckland 1061 New Zealand |
03 May 1979 - 06 Mar 2024 |
Andrew John Reardon - Director
Appointment date: 19 Dec 1990
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Jul 2010
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