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Ian Rothery Electrical Limited

Type: NZ Limited Company (Ltd)
9429040480954
NZBN
95641
Company Number
Registered
Company Status
Current address
95 Vale Road
Glendowie
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Nov 2012
95 Vale Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Dec 2012

Ian Rothery Electrical Limited, a registered company, was started on 09 Sep 1975. 9429040480954 is the number it was issued. The company has been supervised by 2 directors: Ian Edward Rothery - an active director whose contract began on 12 Aug 1983,
Valerie Ann Rothery - an active director whose contract began on 12 Aug 1983.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 95 Vale Road, Glendowie, Auckland, 1071 (type: physical, registered).
Ian Rothery Electrical Limited had been using 95 Vale Road, St Heliers, Auckland 1071 as their registered address until 10 Dec 2012.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1200 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 800 shares (40%).

Addresses

Previous addresses

Address #1: 95 Vale Road, St Heliers, Auckland 1071 New Zealand

Registered & physical address used from 20 Oct 2009 to 10 Dec 2012

Address #2: 95 Vale Rd, St Heliers

Physical & registered address used from 01 Jul 1997 to 20 Oct 2009

Contact info
64 9 5758673
03 Dec 2018 Phone
rotherynz@gmail.com
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Rothery, Ian Edward Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Rothery, Valerie Ann Glendowie
Auckland
1071
New Zealand
Directors

Ian Edward Rothery - Director

Appointment date: 12 Aug 1983

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Nov 2014


Valerie Ann Rothery - Director

Appointment date: 12 Aug 1983

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Nov 2014

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