General information

Albany Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429030697171
New Zealand Business Number
3791041
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Albany Electrical Services Limited (issued an NZ business identifier of 9429030697171) was started on 20 Apr 2012. 2 addresses are in use by the company: 39 Brixton Road, Manly, Whangaparaoa, 0930 (type: physical, service). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their physical address, until 12 Mar 2019. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Sorenson, Cheryl Linda (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Carr, Scott (a director) - located at Manly, Whangaparaoa,
Gaze Burt Trustees 14 Limited (an entity) - located at Grafton, Auckland,
Carr, Louise Pamela (an individual) - located at Manly, Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carr, Louise Pamela, located at Manly, Whangaparaoa (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Albany Electrical Services Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
39 Brixton Road, Manly, Whangaparaoa, 0930 Physical & service & registered 12 Mar 2019
Directors
Name and Address Role Period
Graeme Sorenson
Manly, Whangaparaoa, 0930
Address used since 20 Apr 2012
Director 20 Apr 2012 - current
Scott Carr
Manly, Whangaparaoa, 0930
Address used since 20 Apr 2012
Director 20 Apr 2012 - current
Addresses
Previous address Type Period
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 Physical & registered 20 Nov 2014 - 12 Mar 2019
Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 Physical & registered 20 Apr 2012 - 20 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sorenson, Cheryl Linda
Individual
Manly
Whangaparaoa
0930
14 Mar 2024 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Carr, Scott
Director
Manly
Whangaparaoa
0930
20 Apr 2012 - current
Gaze Burt Trustees 14 Limited
Shareholder NZBN: 9429041157992
Entity (NZ Limited Company)
Grafton
Auckland
1010
09 Feb 2022 - current
Carr, Louise Pamela
Individual
Manly
Whangaparaoa
0930
09 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carr, Louise Pamela
Individual
Manly
Whangaparaoa
0930
09 Jan 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carr, Scott
Director
Manly
Whangaparaoa
0930
20 Apr 2012 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Sorenson, Graeme
Director
Manly
Whangaparaoa
0930
20 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Hamilton-browne, Cheryl Linda
Individual
Manly
Whangaparaoa
0930
09 Jan 2013 - 14 Mar 2024
Location
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