General information
South Auckland Electrical Limited
Type: NZ Limited Company (Ltd)9429037218508
New Zealand Business Number
1044162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description
South Auckland Electrical Limited (issued an NZ business number of 9429037218508) was registered on 23 Jun 2000. 11 addresess are currently in use by the company: 66 Weatherly Drive, Beachlands, Auckland, 2018 (type: registered, service). 41A Alma Crescent, Papakura, Papakura had been their registered address, up until 13 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
The Weatherly Trustee Company Limited (an entity) located at Beachlands, Auckland postcode 2018. "Electrical services" (ANZSIC E323220) is the category the ABS issued South Auckland Electrical Limited. The Businesscheck information was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6/8 Laidlaw Way, Botany, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Dec 2016 |
| 6/8 Laidlaw Way, Botany, Auckland, 2016 | Physical & registered & service | 13 Dec 2016 |
| 154, Beachlands, Auckland, 2147 | Postal | 25 Feb 2020 |
| 66 Weatherly Drive, Beachlands, Auckland, 2018 | Office & delivery | 25 Feb 2020 |
Contact info
64 274 946835
Phone (Phone)
russell@southaucklandelectrical.nz
Email
r.barlow@xtra.co.nz
Email
https://southaucklandelectrical.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Grant Barlow
Papakura, Papakura, 2110
Address used since 02 Mar 2017
Beachlands, Auckland, 2018
Address used since 28 Feb 2018 |
Director | 23 Jun 2000 - current |
|
Dianne Jean Barlow
Alfriston, Manukau, 2105
Address used since 25 Feb 2010 |
Director | 23 Jun 2000 - 01 Feb 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Weatherly Drive, Beachlands, Auckland, 2018 | Office & delivery | 25 Feb 2020 |
| 66 Weatherly Drive, Beachlands, Auckland, 2018 | Records & shareregister | 26 Feb 2023 |
| 66 Weatherly Drive, Beachlands, Auckland, 2018 | Registered & service | 06 Mar 2023 |
Principal place of activity
| 66 Weatherly Drive , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 41a Alma Crescent, Papakura, Papakura, 2110 | Registered & physical | 01 Mar 2016 - 13 Dec 2016 |
| 4 Aunceston Rise, Alfriston, Manukau 2105, 2243 | Physical & registered | 04 Mar 2013 - 01 Mar 2016 |
| 4 Aunceston Road, Alfriston, Manukau 2105 | Physical | 04 Mar 2010 - 04 Mar 2013 |
| 4 Aunceston Rise, Alfriston, Manukau 2105 | Registered | 04 Mar 2010 - 04 Mar 2013 |
| 4 Aunceston Road, Alfreston | Registered | 20 Feb 2001 - 04 Mar 2010 |
| 4 Aunceston Road, Alfreston | Physical | 20 Feb 2001 - 20 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
The Weatherly Trustee Company Limited Shareholder NZBN: 9429052527289 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
26 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Russell Grant Individual |
Beachlands Auckland 2018 |
23 Jun 2000 - 26 Feb 2025 |
|
Barlow, Russell Grant Individual |
Beachlands Auckland 2018 |
23 Jun 2000 - 26 Feb 2025 |
|
Pepper, Margaret Elizabeth Individual |
Greenlane Auckland 1051 |
23 Jun 2000 - 26 Feb 2025 |
|
Barlow, Dianne Jean Individual |
Beachlands Auckland 2018 |
23 Jun 2000 - 26 Feb 2025 |
|
Barlow, Dianne Jean Individual |
Beachlands Auckland 2018 |
23 Jun 2000 - 26 Feb 2025 |
Location
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Nala Rentals Limited 6/8 Laidlaw Way |
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|
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|
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|
Ormiston Commercial Property Investment Limited 5 Progressive Way |
|
New Bright Glass Engineering Limited 5 Progressive Way |
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