General information

Auckland Central Electrical Limited

Type: NZ Limited Company (Ltd)
9429037661496
New Zealand Business Number
945556
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Auckland Central Electrical Limited (issued an NZBN of 9429037661496) was incorporated on 11 Feb 1999. 7 addresess are currently in use by the company: 11B Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1024 (type: postal, registered). 7 Wairiki Road, Mount Eden, Auckland had been their registered address, until 11 Jun 2021. Auckland Central Electrical Limited used other names, namely: Auckland Yacht Support Services Limited from 11 Feb 1999 to 18 Dec 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wotton, Paul Graham (an individual) located at Auckland postcode 1071. "Electrical services" (business classification E323220) is the classification the ABS issued to Auckland Central Electrical Limited. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
7 Wairiki Road, Mt Eden, Auckland Other (Address For Share Register) 27 Jul 2002
11b Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1024 Postal 02 Jun 2021
11b Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1071 Office & delivery 02 Jun 2021
11b Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1071 Registered & physical & service 11 Jun 2021
Contact info
64 21 334995
Phone (Phone)
paulwotton@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aucklandcentralelectrical.co.nz
Website
Directors
Name and Address Role Period
Paul Graham Wotton
Auckland, 1071
Address used since 02 Jun 2021
Mt Eden, Auckland, 1024
Address used since 05 Jun 2016
Director 11 Feb 1999 - current
Juliette Denise Wotton
Mt Eden, Auckland,
Address used since 11 Feb 1999
Director 11 Feb 1999 - 16 May 2005
Richard Thomas Salisbury
Hamilton,
Address used since 11 Feb 1999
Director 11 Feb 1999 - 11 Feb 1999
Addresses
Other active addresses
Type Used since
11b Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1071 Registered & physical & service 11 Jun 2021
11b Cullwick Rd, Mission Bay, Auckland 1071, Auckland, 1024 Postal 05 Jun 2024
Principal place of activity
7 Wairiki Road, Mt Eden , Auckland , 1024
Previous address Type Period
7 Wairiki Road, Mount Eden, Auckland, 1024 Registered 03 Aug 2002 - 11 Jun 2021
7 Wairiki Road, Mount Eden, Auckland, 1024 Physical 01 Aug 2002 - 11 Jun 2021
8 Leslie Avenue, Sandringham, Auckland Registered 12 Apr 2000 - 03 Aug 2002
8 Leslie Avenue, Sandringham, Auckland Physical 11 Feb 1999 - 01 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wotton, Paul Graham
Individual
Auckland
1071
11 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Wotton, Juliette Denise
Individual
Mt Eden
Auckland
11 Feb 1999 - 05 Jun 2012
Location
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