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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilburn, Adam John |
Waimauku Waimauku 0812 New Zealand |
22 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Robertson, Ellen Grace |
Waimauku Waimauku 0812 New Zealand |
22 Jun 2015 - |
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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