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 inactive director whose contract started on 17 Nov 1979 and was terminated on 31 Mar 2025.
Updated on 02 Jun 2025, 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.
One entity owns all company shares (exactly 23500 shares) - Carmody, Patrick Michael - located at 0931, Orewa, Orewa.
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 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 23500 | |||
| Individual | Carmody, Patrick Michael |
Orewa Orewa 0931 New Zealand |
10 Aug 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carmody, Janice Christine |
Orewa Orewa 0931 New Zealand |
10 Aug 1964 - 14 Apr 2025 |
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 (Inactive)
Appointment date: 17 Nov 1979
Termination date: 31 Mar 2025
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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