Acb Electrical Limited (New Zealand Business Number 9429039842282) was started on 13 Jun 1985. 6 addresess are in use by the company: 85 Daniel Parade, Mangawhai, 0975 (type: registered, physical). Apartment 112, 16 Huron Street, Takapuna, Auckland had been their physical address, until 18 May 2021. Acb Electrical Limited used other names, namely: Chinnery-Brown Electrical Services Limited from 13 Jun 1985 to 21 Jul 1997. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 800 shares (80% of shares), namely:
Chinnery-Brown, Alan Gordon (an individual) located at Mangawhai postcode 0975,
Thomas, Dianne Marie (an individual) located at Mangawhai postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Thomas, Dianne Marie (an individual) - located at Mangawhai. Next there is the third group of shareholders, share allotment (199 shares, 19.9%) belongs to 1 entity, namely:
Chinnery-Brown, Alan Gordon, located at Mangawhai (an individual). "Electrician" (business classification E323225) is the category the Australian Bureau of Statistics issued to Acb Electrical Limited. The Businesscheck data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Apartment 112, 16 Huron Street, Takapuna, Auckland, 0622 | Delivery & office | 15 May 2019 |
Po Box 56266, Dominion Road, Auckland, 1446 | Invoice & postal | 15 May 2019 |
85 Daniel Parade, Mangawhai, 0975 | Registered & physical & service | 18 May 2021 |
Name and Address | Role | Period |
---|---|---|
Alan Gordon Chinnery-brown
Mangawhai, 0975
Address used since 10 May 2021
Takapuna, Auckland, 0622
Address used since 14 May 2015 |
Director | 25 Nov 1991 - current |
Dianne Marie Thomas
Mangawhai, 0975
Address used since 10 May 2021
Takapuna, Auckland, 0622
Address used since 15 May 2015 |
Director | 15 May 1998 - current |
Mark Chinnery-brown
Onemana, Whangamata,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 15 May 1998 |
Apartment 112, 16 Huron Street , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Apartment 112, 16 Huron Street, Takapuna, Auckland, 0622 | Physical & registered | 22 May 2015 - 18 May 2021 |
333 Glenvar Rd, Torbay, Auckland | Registered & physical | 30 May 2007 - 22 May 2015 |
41 Roland Road, Greenhithe, Auckland | Physical & registered | 29 May 2006 - 30 May 2007 |
23 Rossgrove Terrace, Mt Albert, Auckland | Registered | 28 Feb 1997 - 29 May 2006 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Skyhigh Rd, Rd3, Hunua | Physical | 19 Feb 1992 - 29 May 2006 |
2/28 Watling Street, Epsom, Auckland | Registered | 02 Dec 1991 - 28 Feb 1997 |
Shareholder Name | Address | Period |
---|---|---|
Chinnery-brown, Alan Gordon Individual |
Mangawhai 0975 |
26 May 2004 - current |
Thomas, Dianne Marie Individual |
Mangawhai 0975 |
13 Jun 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Dianne Marie Individual |
Mangawhai 0975 |
13 Jun 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Chinnery-brown, Alan Gordon Individual |
Mangawhai 0975 |
26 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, John Harrison Individual |
West Harbour Auckland |
13 Jun 1985 - 01 Mar 2005 |
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