General information

Graeme Shaw Electrical Limited

Type: NZ Limited Company (Ltd)
9429040660394
New Zealand Business Number
67136
Company Number
Registered
Company Status

Graeme Shaw Electrical Limited (issued a New Zealand Business Number of 9429040660394) was registered on 04 Sep 1964. 2 addresses are in use by the company: Apartment 6, 2 Queens Parade, Devonport, Auckland, 0624 (type: registered, physical). 789 East Coast Road, Northcross, Auckland had been their registered address, up to 16 Jun 2022. 250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 249 shares (99.6% of shares), namely:
Shaw, Graeme William (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 0.4% of all shares (exactly 1 share); it includes
Shaw, Betty Margaret (an individual) - located at Devonport, Auckland. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
Apartment 6, 2 Queens Parade, Devonport, Auckland, 0624 Registered & physical & service 16 Jun 2022
Directors
Name and Address Role Period
Betty Margaret Shaw
Devonport, Auckland, 0624
Address used since 08 Jun 2022
Northcross, Auckland, 0630
Address used since 29 Jun 2015
Director 25 Jun 1984 - current
Graeme William Shaw
Devonport, Auckland, 0624
Address used since 08 Jun 2022
Northcross, Auckland, 0630
Address used since 29 Jun 2015
Director 25 Jun 1984 - current
Addresses
Previous address Type Period
789 East Coast Road, Northcross, Auckland, 0630 Registered & physical 27 Jun 2016 - 16 Jun 2022
789 East Coast Road, Browns Bay, Auckland Registered & physical 22 Jun 2004 - 27 Jun 2016
2 Woodridge Avenue, Browns Bay, Auckland Registered & physical 01 Jul 2003 - 22 Jun 2004
34 Davis Cres, Paihia, Bay Of Islands Physical & registered 22 Jun 2002 - 01 Jul 2003
Davis Cres, Paihia, Bay Of Islands Physical 28 Jul 1997 - 22 Jun 2002
Davis Cres, Paihia, Bay Of Islands Registered 28 May 1997 - 22 Jun 2002
Financial Data
Financial info
250
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Shaw, Graeme William
Individual
Devonport
Auckland
0624
15 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Betty Margaret
Individual
Devonport
Auckland
0624
15 Jun 2004 - current
Location
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