Electricians Limited
Type: NZ Limited Company (Ltd)Electricians Limited (NZBN 9429039390226) was started on 19 Dec 1988. 6 addresess are in use by the company: 34 The Parade, Bucklands Beach, Manukau City, 2012 (type: postal, office). 34 The Parade, Bucklands Beach had been their registered address, until 11 Apr 2016. Electricians Limited used more names, namely: Latham Electrical Limited from 19 Dec 1988 to 04 Jul 1996. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Latham, Ian Rex (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Latham, Heather Jean (an individual) - located at Bucklands Beach, Auckland. "Electrical services" (business classification E323220) is the category the ABS issued to Electricians Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 The Parade, Bucklands Beach, Manukau City, 2012 | Registered & physical & service | 11 Apr 2016 |
| 34 The Parade, Bucklands Beach, Manukau City, 2012 | Postal & office & delivery & invoice | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Rex Latham
Bucklands Beach, Manukau City, 2012
Address used since 03 Apr 2016 |
Director | 19 Dec 1988 - current |
|
Norma Latham
Bucklands Beach, Auckland,
Address used since 19 Dec 1988 |
Director | 19 Dec 1988 - 25 Apr 2008 |
|
John Rex Latham
Bucklands Beach, Auckland,
Address used since 19 Dec 1988 |
Director | 19 Dec 1988 - 25 Apr 2008 |
| 34 The Parade , Bucklands Beach , Manukau City , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 34 The Parade, Bucklands Beach | Registered & physical | 02 May 2008 - 11 Apr 2016 |
| 190 Bucklands Beach Road, Bucklands Beach | Registered & physical | 01 Jun 2007 - 02 May 2008 |
| 48a Hattaway Ave, Bucklands Beach | Registered | 19 Apr 2004 - 01 Jun 2007 |
| 48a Hattaway Ave, Bucklands Beach | Physical | 19 Apr 2004 - 19 Apr 2004 |
| 48a Bucklands Beach, Bucklands Beach | Physical | 19 Apr 2004 - 01 Jun 2007 |
| 190 Bucklands Beach Rd, Bucklands Beach | Registered | 01 Jul 1997 - 19 Apr 2004 |
| 190 Bucklands Beach Rd, Bucklands Beach, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, Ian Rex Director |
Bucklands Beach Auckland 2012 |
14 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, Heather Jean Individual |
Bucklands Beach Auckland 2012 |
14 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, Norma Individual |
Bucklands Beach Auckland |
19 Dec 1988 - 25 Apr 2008 |
|
Latham, John Rex Individual |
Bucklands Beach Auckland |
19 Dec 1988 - 25 Apr 2008 |
|
Latham, Ian Rex Individual |
Bucklands Beach Manukau 2012 |
11 Apr 2004 - 14 Jun 2013 |
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