General information

Reardon Electrical Limited

Type: NZ Limited Company (Ltd)
9429040394251
New Zealand Business Number
105531
Company Number
Registered
Company Status

Reardon Electrical Limited (issued an NZ business number of 9429040394251) was incorporated on 03 May 1979. 2 addresses are currently in use by the company: 77A Mays Road, Onehunga, Auckland, 1061 (type: registered, physical). 7 A Ngatiawa Street, One Tree Hill, Auckland had been their registered address, up to 12 Jul 2024. 62400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 62399 shares (100% of shares), namely:
Seacliffe Trustees 2024 Limited (an entity) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Reardon, Andrew John (an individual) - located at One Tree Hill, Auckland. The Businesscheck information was updated on 24 May 2025.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Service & physical 28 Jul 2010
77a Mays Road, Onehunga, Auckland, 1061 Registered 12 Jul 2024
Directors
Name and Address Role Period
Andrew John Reardon
One Tree Hill, Auckland, 1061
Address used since 20 Jul 2010
Director 19 Dec 1990 - current
Addresses
Previous address Type Period
7 A Ngatiawa Street, One Tree Hill, Auckland, 1061 Registered 28 Jul 2010 - 12 Jul 2024
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland Physical 31 Oct 2008 - 28 Jul 2010
7 A Ngatiawa Street, One Tree Hill, Auckland Registered 25 Jul 2008 - 28 Jul 2010
4/67 Campbell Road, One Tree Hill, Auckland Registered 29 May 2008 - 25 Jul 2008
14 Greenfield Road, Epsom, Auckland Registered 24 Jul 2006 - 29 May 2008
48 Carr Road, Mt Roskill, Auckland Registered 03 Dec 2001 - 24 Jul 2006
33 Seacliffe Road, Hillsborough Registered 30 Sep 1998 - 03 Dec 2001
C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson Physical 28 May 1997 - 31 Oct 2008
5 Princes St, Mt Roskill, Auckland Registered 16 Jan 1992 - 30 Sep 1998
Financial Data
Financial info
62400
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62399
Shareholder Name Address Period
Seacliffe Trustees 2024 Limited
Shareholder NZBN: 9429051860134
Entity (NZ Limited Company)
One Tree Hill
Auckland
1061
06 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reardon, Andrew John
Individual
One Tree Hill
Auckland
1061
29 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Reardon, Andrew John
Individual
7 A Ngatiawa Street
One Tree Hill, Auckland
1061
03 May 1979 - 06 Mar 2024
Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
Entity
22 Catherine Street
Henderson, Auckland 0612
26 Mar 2008 - 06 Mar 2024
Reardon, Andrew John
Individual
7 A Ngatiawa Street
One Tree Hill, Auckland
1061
03 May 1979 - 06 Mar 2024
Location
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