General information

Molander Electrical Co Limited

Type: NZ Limited Company (Ltd)
9429040486635
New Zealand Business Number
94252
Company Number
Registered
Company Status

Molander Electrical Co Limited (issued an NZ business number of 9429040486635) was registered on 28 Apr 1975. 5 addresess are in use by the company: C/- A J Molander, 184/49 Sommerset Karaka Pauauekau Road, Papakura, 2580 (type: other, records). 70 Firth Street, Drury had been their physical address, up to 18 Feb 2019. 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5200 shares (65% of shares), namely:
Molander, Allan J (an individual) located at Pauauekau Road, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 2800 shares); it includes
Molander, Irene Carol (an individual) - located at Pauauekau Road, Papkura. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
C/- A J Molander, 30 Longford Park Drive, Takanini Other (Address for Records) 06 Mar 2001
782 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 Physical & registered & service 18 Feb 2019
C/- A J Molander, 184/49 Sommerset Karaka Pauauekau Road, Papakura, 2580 Other (Address for Records) & records (Address for Records) 21 Feb 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Allan John Molander
Pauauekau Road, Papakura, 2580
Address used since 22 Feb 2021
Director 08 Apr 1983 - current
Irene Carol Molander
Pauauekau Road, Papakura, 2580
Address used since 22 Feb 2021
Takanini, Auckland, 2112
Address used since 04 Feb 2016
Director 08 Apr 1983 - current
Allan J Molander
Takanini, Auckland, 2112
Address used since 04 Feb 2016
Director 08 Apr 1983 - current
Addresses
Previous address Type Period
70 Firth Street, Drury, 2113 Physical & registered 15 Feb 2016 - 18 Feb 2019
70 Firth Street, Drury, 2113 Physical & registered 14 Mar 1998 - 15 Feb 2016
C/- A J Molander, R D 3, Drury, Auckland Physical & registered 14 Mar 1998 - 14 Mar 1998
4th Flr Amp Bldg, 3 Osterley Way, Manukau City Registered 30 Apr 1996 - 14 Mar 1998
Financial Data
Financial info
8000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5200
Shareholder Name Address Period
Molander, Allan J
Individual
Pauauekau Road
Papakura
2580
28 Apr 1975 - current
Shares Allocation #2 Number of Shares: 2800
Shareholder Name Address Period
Molander, Irene Carol
Individual
Pauauekau Road
Papkura
2580
28 Apr 1975 - current
Location
Companies nearby