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Auric Electrical Limited

Type: NZ Limited Company (Ltd)
9429041597743
NZBN
5587988
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 05 Feb 2015

Auric Electrical Limited was incorporated on 05 Feb 2015 and issued a number of 9429041597743. This registered LTD company has been supervised by 3 directors: Peter John Summerfield - an active director whose contract began on 05 Feb 2015,
Bo Charles John Houston - an active director whose contract began on 05 Feb 2015,
Daniel Alan Brown - an active director whose contract began on 01 Apr 2022.
As stated in our database (updated on 22 Mar 2024), this company filed 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
A total of 1200 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
D & L 2019 Limited (an entity) located at Ashburton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 33.25 per cent shares (exactly 399 shares) and includes
Argentum Capital Limited - located at Ashburton.
The third share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Houston, Kylie Anne, located at Tinwald, Ashburton (an individual). Auric Electrical Limited is classified as "Electrical services" (ANZSIC E323220).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) D & L 2019 Limited
Shareholder NZBN: 9429047305748
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 399
Entity (NZ Limited Company) Argentum Capital Limited
Shareholder NZBN: 9429049528251
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Houston, Kylie Anne Tinwald
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Houston, Bo Charles John Tinwald
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Summerfield, Peter John Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auric Limited
Shareholder NZBN: 9429030932685
Company Number: 3568791
Ashburton
7700
New Zealand
Entity Auric Limited
Shareholder NZBN: 9429030932685
Company Number: 3568791
Ashburton
7700
New Zealand
Entity Sparkyologist Limited
Shareholder NZBN: 9429030023604
Company Number: 4706019
Director Houston, Bo Charles John Ashburton
7700
New Zealand
Entity Sparkyologist Limited
Shareholder NZBN: 9429030023604
Company Number: 4706019
Directors

Peter John Summerfield - Director

Appointment date: 05 Feb 2015

Address: Ashburton, 7700 New Zealand

Address used since 05 Feb 2015


Bo Charles John Houston - Director

Appointment date: 05 Feb 2015

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 01 Aug 2020

Address: Hampstead, Ashburton, 7700 New Zealand

Address used since 23 Aug 2016

Address: Ashburton, 7700 New Zealand

Address used since 26 Jul 2018


Daniel Alan Brown - Director

Appointment date: 01 Apr 2022

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 01 Apr 2022

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