General information

A E Electrical (2008) Limited

Type: NZ Limited Company (Ltd)
9429032732641
New Zealand Business Number
2134632
Company Number
Registered
Company Status

A E Electrical (2008) Limited (NZBN 9429032732641) was started on 23 May 2008. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, up until 13 May 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Auld, Caroline Rosemary (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Adams, Dameion Andre (an individual) - located at Paeroa, Paeroa. Next there is the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Auld, Bradley Victor, located at Thames, Thames (an individual). The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
16 Marshall Street, Paeroa, Paeroa, 3600 Registered & physical & service 13 May 2021
Directors
Name and Address Role Period
Dameion Andre Adams
Paeroa, Paeroa, 3600
Address used since 08 Mar 2022
Paeroa, Paeroa, 3600
Address used since 09 Feb 2016
Director 23 May 2008 - current
Bradley Victor Auld
Thames, Thames, 3500
Address used since 09 Feb 2016
Director 23 May 2008 - current
Addresses
Previous address Type Period
Marshall Street, Paeroa, 3600 Physical & registered 10 Mar 2009 - 13 May 2021
Mcpherson & Coombe, Chartered Accountants, Marshall Street, Paeroa Registered & physical 23 May 2008 - 10 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Auld, Caroline Rosemary
Individual
Thames
Thames
3500
23 May 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Adams, Dameion Andre
Individual
Paeroa
Paeroa
3600
23 May 2008 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Auld, Bradley Victor
Individual
Thames
Thames
3500
23 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Adams, Tracey Leigh
Individual
Paeroa
Paeroa
3600
23 May 2008 - current
Location
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