A D Bergquist Electrical Limited, a registered company, was incorporated on 10 Aug 1964. 9429040660967 is the business number it was issued. This company has been run by 2 directors: Patrick Michael Carmody - an active director whose contract started on 17 Nov 1979,
Janice Christine Carmody - an active director whose contract started on 17 Nov 1979.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 47 Panorama Heights, Orewa, Orewa, 0931 (types include: physical, registered).
A D Bergquist Electrical Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland as their registered address up to 26 Feb 2019.
A total of 23500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7833 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15667 shares (66.67%).
Previous addresses
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland New Zealand
Registered address used from 24 Feb 2010 to 26 Feb 2019
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, 1024, Auckland New Zealand
Physical address used from 24 Feb 2010 to 26 Feb 2019
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland
Registered & physical address used from 13 Nov 2006 to 24 Feb 2010
Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Registered address used from 13 Mar 2000 to 13 Nov 2006
Address: 3 Delta Avenue, New Lynn, Waitakere City
Physical address used from 13 Mar 2000 to 13 Nov 2006
Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Physical address used from 13 Mar 2000 to 13 Mar 2000
Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
Registered & physical address used from 20 Jul 1998 to 13 Mar 2000
Address: C/o B.r.j.brown (a.c.a), 3033 Great North Rd, New Lynn, Auckland 7
Registered address used from 17 Sep 1993 to 20 Jul 1998
Basic Financial info
Total number of Shares: 23500
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7833 | |||
| Individual | Carmody, Janice Christine |
Orewa Orewa 0931 New Zealand |
10 Aug 1964 - |
| Shares Allocation #2 Number of Shares: 15667 | |||
| Individual | Carmody, Patrick Michael |
Henderson Waitakere City New Zealand |
10 Aug 1964 - |
Patrick Michael Carmody - Director
Appointment date: 17 Nov 1979
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 21 Feb 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Feb 2018
Janice Christine Carmody - Director
Appointment date: 17 Nov 1979
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Feb 2018
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 21 Feb 2005
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