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Am Electrical Limited

Type: NZ Limited Company (Ltd)
9429041572474
NZBN
5563725
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
17 Kaipuke Crescent
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 03 May 2017
118 Solan Drive
Waimauku
Auckland 4124
New Zealand
Registered address used since 13 Jun 2023
118 Solan Drive
Waimauku
Waimauku 0812
New Zealand
Service address used since 13 Jun 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Beach, Adam Michael Jonathan Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Beach, Liza Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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