General information
A D Bergquist Electrical Limited
Type: NZ Limited Company (Ltd)9429040660967
New Zealand Business Number
66982
Company Number
Registered
Company Status
A D Bergquist Electrical Limited (NZBN 9429040660967) was registered on 10 Aug 1964. 2 addresses are currently in use by the company: 47 Panorama Heights, Orewa, Orewa, 0931 (type: physical, registered). Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland had been their registered address, up to 26 Feb 2019. 23500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 23500 shares (100 per cent of shares), namely:
Carmody, Patrick Michael (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Panorama Heights, Orewa, Orewa, 0931 | Physical & registered & service | 26 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Michael Carmody
Henderson, Waitakere City, 0612
Address used since 21 Feb 2005
Orewa, Orewa, 0931
Address used since 01 Feb 2018 |
Director | 17 Nov 1979 - current |
|
Janice Christine Carmody
Orewa, Orewa, 0931
Address used since 01 Feb 2018
Henderson, Waitakere City, 0612
Address used since 21 Feb 2005 |
Director | 17 Nov 1979 - 31 Mar 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland | Registered | 24 Feb 2010 - 26 Feb 2019 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, 1024, Auckland | Physical | 24 Feb 2010 - 26 Feb 2019 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered & physical | 13 Nov 2006 - 24 Feb 2010 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Registered | 13 Mar 2000 - 13 Nov 2006 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 13 Nov 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 13 Mar 2000 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered & physical | 20 Jul 1998 - 13 Mar 2000 |
| C/o B.r.j.brown (a.c.a), 3033 Great North Rd, New Lynn, Auckland 7 | Registered | 17 Sep 1993 - 20 Jul 1998 |
Financial Data
Financial info
23500
Total number of Shares
February
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23500
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmody, Patrick Michael Individual |
Orewa Orewa 0931 |
10 Aug 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmody, Janice Christine Individual |
Orewa Orewa 0931 |
10 Aug 1964 - 14 Apr 2025 |
Location
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