Am Electrical Limited, a registered company, was incorporated on 19 Jan 2015. 9429041572474 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been supervised by 2 directors: Liza Beach - an active director whose contract started on 19 Jan 2015,
Adam Michael Jonathan Beach - an active director whose contract started on 19 Jan 2015.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 118 Solan Drive, Waimauku, Auckland, 4124 (category: registered, service).
Am Electrical Limited had been using 184 Te Atatu Road, Te Atatu South, Auckland as their physical address until 03 May 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 184 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 07 Jun 2016 to 03 May 2017
Address #2: 85 Riverpark Crescent, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 19 Jan 2015 to 07 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Beach, Adam Michael Jonathan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 Jan 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Beach, Liza |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 Jan 2015 - |
Liza Beach - Director
Appointment date: 19 Jan 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 May 2016
Adam Michael Jonathan Beach - Director
Appointment date: 19 Jan 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 May 2016
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