Electro-Mechanical Fabrications Limited (issued an NZ business number of 9429039322807) was launched on 10 Jul 1989. 10 addresess are in use by the company: 3 Amokura Street, Henderson, Auckland, 0612 (type: registered, service). Unit 2, Amokura Street, Henderson, Auckland had been their physical address, up until 13 Sep 2017. Electro-Mechanical Fabrications Limited used more names, namely: Electrical Marketing Factors Limited from 10 Jul 1989 to 05 Apr 2001. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Gill, Peter Wayne (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Gill, Deborah Ann (an individual) - located at Henderson, Auckland,
Gill, Peter Wayne (an individual) - located at Henderson, Auckland,
Bm Trustees Limited (an entity) - located at Henderson, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gill, Deborah Ann, located at Henderson, Auckland (an individual). "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued to Electro-Mechanical Fabrications Limited. Our database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Burgundy Park Avenue, Henderson, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Sep 2016 |
Unit 2, 3 Amokura Street, Henderson, Auckland, 0612 | Physical & registered & service | 13 Sep 2017 |
Po Box 21114, Henderson, Auckland, 0650 | Postal | 02 Sep 2020 |
Unit 2, 3 Amokura Street, Henderson, Auckland, 0612 | Office & delivery | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Wayne Gill
Henderson, Waitakere, 0612
Address used since 17 Oct 2009 |
Director | 14 Aug 1990 - current |
John Johnston
West Harbour, Waitakere, 0618
Address used since 17 Oct 2009 |
Director | 14 Aug 1990 - 15 May 2015 |
Type | Used since | |
---|---|---|
Unit 2, 3 Amokura Street, Henderson, Auckland, 0612 | Office & delivery | 02 Sep 2020 |
3 Amokura Street, Henderson, Auckland, 0612 | Registered & service | 12 Sep 2023 |
Unit 2 , 3 Amokura Street , Henderson, Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
Unit 2, Amokura Street, Henderson, Auckland | Physical & registered | 23 May 2002 - 13 Sep 2017 |
Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Physical | 04 Oct 2000 - 23 May 2002 |
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City | Physical | 04 Oct 2000 - 04 Oct 2000 |
8 Montel Avenue, Henderson, Auckland | Registered | 03 Dec 1999 - 23 May 2002 |
8 Montel Avenue, Henderson, Auckland | Physical | 03 Dec 1999 - 04 Oct 2000 |
44 Marina View Drive, West Harbour, Auckland | Registered & physical | 12 Mar 1998 - 03 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Gill, Peter Wayne Individual |
Henderson Auckland 0612 |
10 Jul 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Gill, Deborah Ann Individual |
Henderson Auckland 0612 |
10 Jul 1989 - current |
Gill, Peter Wayne Individual |
Henderson Auckland 0612 |
10 Jul 1989 - current |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland |
10 Jul 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Gill, Deborah Ann Individual |
Henderson Auckland 0612 |
10 Jul 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, John Individual |
West Harbour Auckland |
10 Jul 1989 - 21 May 2015 |
Allen, Bernard George Individual |
West Harbour |
10 Jul 1989 - 21 May 2015 |
Johnston, John Individual |
Westharbour Auckland |
10 Jul 1989 - 21 May 2015 |
Johnston, Gwen Margaret Individual |
West Harbour Auckland |
10 Jul 1989 - 30 Jul 2009 |
Poingdestre, Carole Joan Individual |
Kumeu Auckland |
30 Jul 2009 - 21 May 2015 |
Johnston, Gwen Margaret Individual |
West Harbour Auckland |
10 Jul 1989 - 30 Jul 2009 |
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