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Ajw Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429041815427
NZBN
5730099
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
8 Pheasant Lane
Waimauku
Waimauku 0812
New Zealand
Office address used since 02 Jun 2021
28 Landing Road
Titirangi
Auckland 0604
New Zealand
Delivery address used since 02 Jun 2021
8 Pheasant Lane
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 11 Jun 2021

Ajw Electrical & Security Limited was incorporated on 22 Jun 2015 and issued an NZBN of 9429041815427. This registered LTD company has been managed by 3 directors: Adam John Wilburn - an active director whose contract began on 22 Jun 2015,
Ellen Grace Wilburn - an active director whose contract began on 22 Jun 2015,
Ellen Grace Robertson - an active director whose contract began on 22 Jun 2015.
According to BizDb's information (updated on 27 Feb 2024), this company uses 5 addresess: 8 Pheasant Lane, Waimauku, Waimauku, 0812 (delivery address),
8 Pheasant Lane, Waimauku, Waimauku, 0812 (postal address),
8 Pheasant Lane, Waimauku, Waimauku, 0812 (registered address),
8 Pheasant Lane, Waimauku, Waimauku, 0812 (physical address) among others.
Up to 11 Jun 2021, Ajw Electrical & Security Limited had been using 7 Kauri Grove Drive, Huapai, Kumeu as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilburn, Adam John (a director) located at Waimauku, Waimauku postcode 0812.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robertson, Ellen Grace - located at Waimauku, Waimauku. Ajw Electrical & Security Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 8 Pheasant Lane, Waimauku, Waimauku, 0812 New Zealand

Postal address used from 03 Jun 2022

Address #5: 8 Pheasant Lane, Waimauku, Waimauku, 0812 New Zealand

Delivery address used from 06 Jun 2023

Principal place of activity

8 Pheasant Lane, Waimauku, Waimauku, 0812 New Zealand


Previous addresses

Address #1: 7 Kauri Grove Drive, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 19 Jun 2018 to 11 Jun 2021

Address #2: 18 Parlane Drive, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 14 Aug 2017 to 19 Jun 2018

Address #3: 3/31 Rangeview Road, Sunnyvale, Auckland, 0612 New Zealand

Physical & registered address used from 13 Jun 2016 to 14 Aug 2017

Address #4: 28 Landing Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 22 Jun 2015 to 13 Jun 2016

Contact info
64 27 3622329
02 Jun 2021 Accounts
64 27 3622326
02 Jun 2021 Director
adam@ajwelectrical.co.nz
02 Jun 2021 Director
accounts@ajwelectrical.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.ajwelectrical.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilburn, Adam John Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Robertson, Ellen Grace Waimauku
Waimauku
0812
New Zealand
Directors

Adam John Wilburn - Director

Appointment date: 22 Jun 2015

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 02 Jun 2021

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 06 Jun 2019

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 02 Jun 2016

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 08 Sep 2017

Address: Kumeu, 0810 New Zealand

Address used since 11 Jun 2018


Ellen Grace Wilburn - Director

Appointment date: 22 Jun 2015

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 02 Jun 2021


Ellen Grace Robertson - Director

Appointment date: 22 Jun 2015

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 02 Jun 2016

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 08 Sep 2017

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 11 Jun 2018

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