Abel Electrical Limited (issued an NZ business number of 9429040404806) was registered on 27 Nov 1978. 4 addresses are in use by the company: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City (type: other, records). 21 Patiki Road, Avondale, Auckland had been their physical address, up to 08 Jul 2004. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Hepi, Patricia April (an individual) located at Swanson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Butterworth, Jason Max (an individual) - located at Goodwood Heights, Auckland. Moving on to the third group of shareholders, share allocation (550 shares, 55%) belongs to 1 entity, namely:
Cooper, Tony David, located at Laingholm, Auckland (an individual). Our data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Patiki Road, Avondale, Auckland | Physical & registered & service | 08 Jul 2004 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Other (Address for Records) & records (Address for Records) | 13 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Max Butterworth
Goodwood Heights, Auckland, 2105
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Tony David Cooper
Laingholm, Auckland, 0604
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Bruce Douglas Reid
Epsom, Auckland, 1023
Address used since 08 Jun 2010 |
Director | 28 May 1990 - 17 Apr 2019 |
|
Linda Frances Reid
Epsom, Auckland, 1023
Address used since 08 Jun 2010 |
Director | 25 Feb 1994 - 17 Apr 2019 |
|
James Fredrick Gowling
Red Beach,
Address used since 28 May 1990 |
Director | 28 May 1990 - 25 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 21 Patiki Road, Avondale, Auckland | Physical | 06 Jul 2001 - 08 Jul 2004 |
| 474 Rosebank Road, Avondale, Auckland | Physical | 06 Jul 2001 - 06 Jul 2001 |
| 474 Rosebank Road, Avondale, Auckland | Registered | 06 Jul 2001 - 08 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepi, Patricia April Individual |
Swanson Auckland 0612 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Jason Max Individual |
Goodwood Heights Auckland 2105 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Tony David Individual |
Laingholm Auckland 0604 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Linda Frances Individual |
Epsom Auckland 1023 |
27 Nov 1978 - 25 Aug 2017 |
|
Reid, Bruce Douglas Individual |
Epsom Auckland 1023 |
27 Nov 1978 - 01 Apr 2019 |
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