Abel Electrical Limited, a registered company, was started on 27 Nov 1978. 9429040404806 is the business number it was issued. The company has been run by 5 directors: Jason Max Butterworth - an active director whose contract began on 04 Apr 2019,
Tony David Cooper - an active director whose contract began on 14 Dec 2020,
Bruce Douglas Reid - an inactive director whose contract began on 28 May 1990 and was terminated on 17 Apr 2019,
Linda Frances Reid - an inactive director whose contract began on 25 Feb 1994 and was terminated on 17 Apr 2019,
James Fredrick Gowling - an inactive director whose contract began on 28 May 1990 and was terminated on 25 Feb 1994.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City (category: other, records).
Abel Electrical Limited had been using 21 Patiki Road, Avondale, Auckland as their physical address up to 08 Jul 2004.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40%). Finally there is the third share allocation (550 shares 55%) made up of 1 entity.
Previous addresses
Address #1: 21 Patiki Road, Avondale, Auckland
Physical address used from 06 Jul 2001 to 08 Jul 2004
Address #2: 474 Rosebank Road, Avondale, Auckland
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address #3: 474 Rosebank Road, Avondale, Auckland
Registered address used from 06 Jul 2001 to 08 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hepi, Patricia April |
Swanson Auckland 0612 New Zealand |
25 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Butterworth, Jason Max |
Goodwood Heights Auckland 2105 New Zealand |
25 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 550 | |||
| Individual | Cooper, Tony David |
Laingholm Auckland 0604 New Zealand |
25 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Linda Frances |
Epsom Auckland 1023 New Zealand |
27 Nov 1978 - 25 Aug 2017 |
| Individual | Reid, Bruce Douglas |
Epsom Auckland 1023 New Zealand |
27 Nov 1978 - 01 Apr 2019 |
Jason Max Butterworth - Director
Appointment date: 04 Apr 2019
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 04 Apr 2019
Tony David Cooper - Director
Appointment date: 14 Dec 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 14 Dec 2020
Bruce Douglas Reid - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 17 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2010
Linda Frances Reid - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 17 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2010
James Fredrick Gowling - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 25 Feb 1994
Address: Red Beach,
Address used since 28 May 1990
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