Absolutely Electrical Limited, a registered company, was started on 24 Oct 1961. 9429040925271 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. This company has been run by 4 directors: Michael Charles Benge - an active director whose contract started on 15 Oct 2008,
Stephanie Anne Benge - an active director whose contract started on 01 Oct 2010,
Donald Charles Gilbertson - an inactive director whose contract started on 23 Apr 1975 and was terminated on 08 Oct 2010,
Judith Ann Gilbertson - an inactive director whose contract started on 30 Jun 2003 and was terminated on 08 Oct 2010.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Alexander Street, Wanganui, Wanganui, 4500 (category: registered, physical).
Absolutely Electrical Limited had been using 41 Wilson Street, Wanganui as their physical address up to 05 Nov 2010.
Previous aliases for the company, as we identified at BizDb, included: from 26 Aug 1977 to 02 Apr 2012 they were called Don Gilbertson Limited, from 24 Oct 1961 to 26 Aug 1977 they were called Ian Collings Limited.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group includes 750 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 750 shares (50 per cent).
Previous addresses
Address: 41 Wilson Street, Wanganui New Zealand
Physical address used from 01 Jul 1997 to 05 Nov 2010
Address: Corner Of Rutland St And, Drews Avenue, Wanganui
Registered address used from 31 Jan 1995 to 31 Jan 1995
Address: 41 Wilson Street, Wanganui New Zealand
Registered address used from 31 Jan 1995 to 05 Nov 2010
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 31 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Benge, Stephanie Anne |
Wanganui New Zealand |
31 May 2010 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Benge, Michael Charles |
Wanganui |
08 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbertson, Donald Charles |
Wanganui |
24 Oct 1961 - 28 Oct 2010 |
| Individual | Gilbertson, Judith Anne |
Wanganui |
24 Oct 1961 - 08 Jul 2009 |
Michael Charles Benge - Director
Appointment date: 15 Oct 2008
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 01 Oct 2010
Stephanie Anne Benge - Director
Appointment date: 01 Oct 2010
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 01 Oct 2010
Donald Charles Gilbertson - Director (Inactive)
Appointment date: 23 Apr 1975
Termination date: 08 Oct 2010
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 13 Oct 2009
Judith Ann Gilbertson - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 08 Oct 2010
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 13 Oct 2009
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