General information

Ajw Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429041815427
New Zealand Business Number
5730099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Ajw Electrical & Security Limited (NZBN 9429041815427) was incorporated on 22 Jun 2015. 6 addresess are currently in use by the company: 8 Pheasant Lane, Waimauku, Waimauku, 0812 (type: delivery, postal). 7 Kauri Grove Drive, Huapai, Kumeu had been their physical address, up until 11 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilburn, Adam John (a director) located at Waimauku, Waimauku postcode 0812. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Robertson, Ellen Grace (a director) - located at Waimauku, Waimauku. "Electrical services" (ANZSIC E323220) is the classification the ABS issued Ajw Electrical & Security Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
8 Pheasant Lane, Waimauku, Waimauku, 0812 Office 02 Jun 2021
28 Landing Road, Titirangi, Auckland, 0604 Delivery 02 Jun 2021
8 Pheasant Lane, Waimauku, Waimauku, 0812 Registered & physical & service 11 Jun 2021
8 Pheasant Lane, Waimauku, Waimauku, 0812 Postal 03 Jun 2022
Contact info
64 27 3622329
Phone (Accounts)
64 27 3622326
Phone (Director)
adam@ajwelectrical.co.nz
Email (Director)
accounts@ajwelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ajwelectrical.co.nz
Website
Directors
Name and Address Role Period
Adam John Wilburn
Waimauku, Waimauku, 0812
Address used since 02 Jun 2021
Kumeu, Kumeu, 0810
Address used since 06 Jun 2019
Sunnyvale, Auckland, 0612
Address used since 02 Jun 2016
Huapai, Kumeu, 0810
Address used since 08 Sep 2017
Kumeu, 0810
Address used since 11 Jun 2018
Director 22 Jun 2015 - current
Ellen Grace Wilburn
Waimauku, Waimauku, 0812
Address used since 02 Jun 2021
Director 22 Jun 2015 - current
Ellen Grace Robertson
Sunnyvale, Auckland, 0612
Address used since 02 Jun 2016
Huapai, Kumeu, 0810
Address used since 08 Sep 2017
Kumeu, Kumeu, 0810
Address used since 11 Jun 2018
Director 22 Jun 2015 - current
Addresses
Other active addresses
Type Used since
8 Pheasant Lane, Waimauku, Waimauku, 0812 Postal 03 Jun 2022
8 Pheasant Lane, Waimauku, Waimauku, 0812 Delivery 06 Jun 2023
Principal place of activity
8 Pheasant Lane , Waimauku , Waimauku , 0812
Previous address Type Period
7 Kauri Grove Drive, Huapai, Kumeu, 0810 Physical & registered 19 Jun 2018 - 11 Jun 2021
18 Parlane Drive, Huapai, Kumeu, 0810 Registered & physical 14 Aug 2017 - 19 Jun 2018
3/31 Rangeview Road, Sunnyvale, Auckland, 0612 Physical & registered 13 Jun 2016 - 14 Aug 2017
28 Landing Road, Titirangi, Auckland, 0604 Physical & registered 22 Jun 2015 - 13 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilburn, Adam John
Director
Waimauku
Waimauku
0812
22 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robertson, Ellen Grace
Director
Waimauku
Waimauku
0812
22 Jun 2015 - current
Location
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