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A W Dell Electrical Limited

Type: NZ Limited Company (Ltd)
9429040604404
NZBN
77549
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Mar 2011

A W Dell Electrical Limited, a registered company, was incorporated on 24 Sep 1969. 9429040604404 is the NZ business identifier it was issued. This company has been managed by 3 directors: Milan Nicholas Dell - an active director whose contract began on 01 Sep 1995,
Pola Maria Dell - an inactive director whose contract began on 24 Sep 1969 and was terminated on 15 Apr 2005,
Alan William Dell - an inactive director whose contract began on 24 Sep 1969 and was terminated on 15 Apr 2005.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
A W Dell Electrical Limited had been using C/O Alliott Nz Ltd, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland as their physical address up until 14 Mar 2011.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.5%). Finally the next share allocation (198 shares 99%) made up of 3 entities.

Addresses

Previous addresses

Address: C/o Alliott Nz Ltd, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 10 Sep 2007 to 14 Mar 2011

Address: C/o Alliott Thompson Francis Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland

Registered address used from 22 Sep 2005 to 10 Sep 2007

Address: C/-alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland

Physical address used from 23 Sep 2002 to 10 Sep 2007

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 30 Sep 2001 to 30 Sep 2001

Address: C/-alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 30 Sep 2001 to 23 Sep 2002

Address: 3/350 Ellerslie Panmure Highway, Mt Wellington, Auckland 6

Registered address used from 30 Jun 1997 to 22 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dell, Paula Marie St Heliers
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Dell, Milan Nicholas St Heliers
Auckland
Shares Allocation #3 Number of Shares: 198
Individual Dell, Milan Nicholas St Heliers
Auckland
Individual Meek, Bronwyn Mount Eden
Auckland
1024
New Zealand
Individual Dell, Paula Marie St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dell, Pola Maria Ellerslie
Auckland 6
Individual Dell, Alan William Ellerslie
Auckland 6
Directors

Milan Nicholas Dell - Director

Appointment date: 01 Sep 1995

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Sep 2015


Pola Maria Dell - Director (Inactive)

Appointment date: 24 Sep 1969

Termination date: 15 Apr 2005

Address: Ellerslie, Auckland 6,

Address used since 24 Sep 1969


Alan William Dell - Director (Inactive)

Appointment date: 24 Sep 1969

Termination date: 15 Apr 2005

Address: Ellerslie, Auckland 6,

Address used since 24 Sep 1969

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