Graeme Shaw Electrical Limited, a registered company, was incorporated on 04 Sep 1964. 9429040660394 is the number it was issued. This company has been supervised by 2 directors: Betty Margaret Shaw - an active director whose contract began on 25 Jun 1984,
Graeme William Shaw - an active director whose contract began on 25 Jun 1984.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 6, 2 Queens Parade, Devonport, Auckland, 0624 (category: registered, physical).
Graeme Shaw Electrical Limited had been using 789 East Coast Road, Northcross, Auckland as their registered address until 16 Jun 2022.
A total of 250 shares are allocated to 2 shareholders (2 groups). The first group includes 249 shares (99.6 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.4 per cent).
Previous addresses
Address: 789 East Coast Road, Northcross, Auckland, 0630 New Zealand
Registered & physical address used from 27 Jun 2016 to 16 Jun 2022
Address: 789 East Coast Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 22 Jun 2004 to 27 Jun 2016
Address: 2 Woodridge Avenue, Browns Bay, Auckland
Registered & physical address used from 01 Jul 2003 to 22 Jun 2004
Address: 34 Davis Cres, Paihia, Bay Of Islands
Physical & registered address used from 22 Jun 2002 to 01 Jul 2003
Address: Davis Cres, Paihia, Bay Of Islands
Physical address used from 28 Jul 1997 to 22 Jun 2002
Address: Davis Cres, Paihia, Bay Of Islands
Registered address used from 28 May 1997 to 22 Jun 2002
Basic Financial info
Total number of Shares: 250
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Shaw, Graeme William |
Devonport Auckland 0624 New Zealand |
15 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Betty Margaret |
Devonport Auckland 0624 New Zealand |
15 Jun 2004 - |
Betty Margaret Shaw - Director
Appointment date: 25 Jun 1984
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jun 2022
Address: Northcross, Auckland, 0630 New Zealand
Address used since 29 Jun 2015
Graeme William Shaw - Director
Appointment date: 25 Jun 1984
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jun 2022
Address: Northcross, Auckland, 0630 New Zealand
Address used since 29 Jun 2015
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