General information

Browns Bay Electrical 2018 Limited

Type: NZ Limited Company (Ltd)
9429031221337
New Zealand Business Number
3268188
Company Number
Registered
Company Status
E323220 - E323220 Electrical Services
Industry classification codes with description

Browns Bay Electrical 2018 Limited (New Zealand Business Number 9429031221337) was launched on 11 Feb 2011. 1 address is currently in use by the company: 29 Bayside Drive, Browns Bay, Auckland, 0630 (type: physical, registered). 29 Bayside Drive, Browns Bay, North Shore City had been their physical address, up until 25 Nov 2019. Browns Bay Electrical 2018 Limited used more names, namely: Ab Electrical (North Shore) Limited from 12 Feb 2018 to 06 Dec 2018, Andrew Baker Electrical Limited (09 Feb 2011 to 12 Feb 2018). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1 share (1 per cent of shares), namely:
Amanda Baker (an individual) located at Browns Bay, Auckland postcode 0630,
Amanda Baker (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Amanda Baker (an individual) - located at Browns Bay, Auckland,
Andrew Baker (a director) - located at Browns Bay, Auckland,
Amanda Baker (a director) - located at Browns Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Andrew Baker, located at Browns Bay, Auckland (a director). "E323220 Electrical services" (business classification E323220) is the category the ABS issued Browns Bay Electrical 2018 Limited. The Businesscheck database was last updated on 28 May 2022.

Current address Type Used since
29 Bayside Drive, Browns Bay, Auckland, 0630 Registered 28 Aug 2014
29 Bayside Drive, Browns Bay, Auckland, 0630 Physical 25 Nov 2019
Contact info
64 21 688244
Phone (Phone)
andy@abelectrical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Philip Baker
Browns Bay, Auckland, 0630
Address used since 20 Aug 2014
Director 11 Feb 2011 - current
Amanda Lea Baker
Browns Bay, Auckland, 0630
Address used since 20 Aug 2014
Director 11 Feb 2011 - 31 Mar 2016
Addresses
Previous address Type Period
29 Bayside Drive, Browns Bay, North Shore City, 0630 Physical 11 Feb 2011 - 25 Nov 2019
29 Bayside Drive, Browns Bay, North Shore City, 0630 Registered 11 Feb 2011 - 28 Aug 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Amanda Lea Baker
Individual
Browns Bay
Auckland
0630
11 Feb 2011 - current
Amanda Lea Baker
Director
Browns Bay
Auckland
0630
11 Feb 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Amanda Lea Baker
Individual
Browns Bay
Auckland
0630
11 Feb 2011 - current
Andrew Philip Baker
Director
Browns Bay
Auckland
0630
11 Feb 2011 - current
Amanda Lea Baker
Director
Browns Bay
Auckland
0630
11 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrew Philip Baker
Director
Browns Bay
Auckland
0630
11 Feb 2011 - current
Location
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