Allendale Electrical Limited (New Zealand Business Number 9429039173034) was registered on 26 Sep 1990. 3 addresses are currently in use by the company: 23 Edinburgh Street, Auckland Central, Auckland, 1010 (type: office, registered). 59 Normanby Road, Mt Eden, Auckland had been their physical address, up until 29 Jun 1998. 10000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3300 shares (33 per cent of shares), namely:
Edinburgh Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (2000 shares); it includes
Bakker, Tracey Margaret (an individual) - located at Saint Marys Bay, Auckland,
Shortland Trustees Limited (an entity) - located at Level 1, 10 Manukau Road, Epsom, Auckland. Moving on to the next group of shareholders, share allocation (1699 shares, 16.99%) belongs to 2 entities, namely:
Bakker, Tracey Margaret, located at Saint Marys Bay, Auckland (an individual),
Shortland Trustees Limited, located at Level 1, 10 Manukau Road, Epsom, Auckland (an entity). "Electrical services" (business classification E323220) is the classification the ABS issued Allendale Electrical Limited. The Businesscheck database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
23-25 Edinburgh Street, Newton, Auckland | Physical & registered & service | 21 Apr 2006 |
23 Edinburgh Street, Auckland Central, Auckland, 1010 | Office | 04 May 2021 |
Name and Address | Role | Period |
---|---|---|
Tracey Margaret Bakker
Saint Marys Bay, Auckland, 1011
Address used since 01 Dec 2011 |
Director | 26 Sep 1990 - current |
Maxim Henry Bakker
Remuera, Auckland, 1050
Address used since 01 May 2022
Remuera, Auckland, 1050
Address used since 09 Jul 2010 |
Director | 13 May 2010 - current |
Michael John Bakker
Epsom, Auckland, 1023
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 05 Feb 2010 |
23 Edinburgh Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
59 Normanby Road, Mt Eden, Auckland | Physical | 29 Jun 1998 - 29 Jun 1998 |
23-25 Edenburgh Street, Newton, Auckland | Physical | 29 Jun 1998 - 21 Apr 2006 |
59 Normanby Road, Mt Eden, Auckland | Registered | 29 Jun 1998 - 21 Apr 2006 |
11 Allendale Road, Mt Albert | Registered | 07 Mar 1996 - 29 Jun 1998 |
Shareholder Name | Address | Period |
---|---|---|
Edinburgh Trustees Limited Shareholder NZBN: 9429041983164 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bakker, Tracey Margaret Individual |
Saint Marys Bay Auckland 1011 |
26 Sep 1990 - current |
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Entity (NZ Limited Company) |
Level 1, 10 Manukau Road Epsom, Auckland 1023 |
26 Sep 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Bakker, Tracey Margaret Individual |
Saint Marys Bay Auckland 1011 |
26 Sep 1990 - current |
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Entity (NZ Limited Company) |
Level 1, 10 Manukau Road Epsom, Auckland 1023 |
26 Sep 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Bakker, Tracey Margaret Individual |
Saint Marys Bay Auckland 1011 |
26 Sep 1990 - current |
Roberts, Michael John Individual |
Remuera Auckland 1050 |
27 Sep 2010 - current |
Vlatkovich, Anthony Stan Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bakker, Maxim Henry Individual |
Remuera Auckland 1050 |
26 Sep 1990 - current |
Mh & Jm Bakker Family Trustee Limited Shareholder NZBN: 9429030509672 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
15 Jan 2013 - current |
Bakker, Jennifer Marie Individual |
Remuera Auckland 1050 |
26 Sep 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Stephen Thomas Individual |
Epsom Auckland |
17 May 2004 - 25 Mar 2024 |
Martin, Paul Individual |
Newton Auckland |
26 Sep 1990 - 25 Mar 2024 |
Bakker, Mj Individual |
West Harbour Auckland |
17 May 2004 - 27 Jun 2010 |
Martin, S Individual |
Newton Auckland |
17 May 2004 - 27 Jun 2010 |
Roberts, Mj Individual |
Epsom Auckland |
17 May 2004 - 17 May 2004 |
Roberts, Mj Individual |
Epsom Auckland |
17 May 2004 - 17 May 2004 |
Bakker, Michael John Individual |
Epsom Auckland |
26 Sep 1990 - 27 Sep 2010 |
Bakker, Michael John Individual |
Epsom Auckland |
26 Sep 1990 - 27 Sep 2010 |
Angel Rowed Limited 21 Edinburgh Street |
|
Olitino Limited 27a Edinburgh Street |
|
The Edwardian Orthodox Church Of New Zealand 27a Edinburgh St |
|
Tumeke Cycle Space Incorporated 27 Edinburgh Street |
|
Lyn Mcallister Music Limited 14 Gundry Street |
|
Ruru Street Limited 11 Edinburgh Street |
Phoenix Electrical And Security Services Limited 8 Murdoch Road |
City Electrical Services Limited 20 Collingwood Street |
Grammar Electrical Limited Level 5, 64 Khyber Pass Rd |
Bickerton Holdings (nz) Limited Level 2, 60 Grafton Rd |
Empire Electrical Services (2017) Limited Ground Floor |
Abe Limited 5 Brentwood Avenue |