Abs Electrical Limited
Type: NZ Limited Company (Ltd)Abs Electrical Limited (New Zealand Business Number 9429037360856) was started on 25 Feb 2000. 2 addresses are currently in use by the company: 52C Loop Road, Rd 6, Tauranga, 3176 (type: registered, physical). 4 Cameron Road, Tauranga had been their physical address, until 30 Oct 2018. 1100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (27.27 per cent of shares), namely:
Silcock, Avon Brett (an individual) located at Te Puna, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 27.27 per cent of all shares (300 shares); it includes
Silcock, Delwyn Joy (an individual) - located at Te Puna, Tauranga. The 3rd group of shareholders, share allocation (500 shares, 45.45%) belongs to 3 entities, namely:
Silcock, Delwyn Joy, located at Te Puna, Tauranga (an individual),
Crabbe, Eric Charles, located at Te Puna, Tauranga (an individual),
Silcock, Avon Brett, located at Te Puna, Tauranga (an individual). Businesscheck's data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 52c Loop Road, Rd 6, Tauranga, 3176 | Registered & physical & service | 30 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Avon Brett Silcock
Rd 6, Tauranga, 3176
Address used since 21 Oct 2009 |
Director | 25 Feb 2000 - current |
|
Delwyn Joy Silcock
Rd 6, Tauranga, 3176
Address used since 21 Oct 2009 |
Director | 25 Feb 2000 - 25 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| 4 Cameron Road, Tauranga, 3110 | Physical & registered | 10 Oct 2012 - 30 Oct 2018 |
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Physical & registered | 20 Oct 2011 - 10 Oct 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered & physical | 18 Oct 2004 - 20 Oct 2011 |
| C/- Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga | Registered | 12 Apr 2000 - 18 Oct 2004 |
| C/- Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga | Physical | 25 Feb 2000 - 18 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Avon Brett Individual |
Te Puna Tauranga 3176 |
25 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Delwyn Joy Individual |
Te Puna Tauranga 3176 |
25 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Delwyn Joy Individual |
Te Puna Tauranga 3176 |
25 Feb 2000 - current |
|
Crabbe, Eric Charles Individual |
Te Puna Tauranga 3176 |
17 Oct 2006 - current |
|
Silcock, Avon Brett Individual |
Te Puna Tauranga 3176 |
25 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Peter Gordon Individual |
Te Puna Tauranga |
25 Feb 2000 - 27 Jun 2010 |
 |
The Utility Company Limited 4 Cameron Road |
|
Moving-foods NZ Limited 4, Cameron Road |
|
Crop Solutions Limited 4 Cameron Road |
|
Donors Choice Charitable Trust 4 Cameron Road |
|
Paalvast Trustee Company Limited 2 Cameron Road |
|
Lifestuff Limited 2 Cameron Road |