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General information

A D Bergquist Electrical Limited

Type: NZ Limited Company (Ltd)
9429040660967
New Zealand Business Number
66982
Company Number
Registered
Company Status

A D Bergquist Electrical Limited (NZBN 9429040660967) was registered on 10 Aug 1964. 2 addresses are currently in use by the company: 47 Panorama Heights, Orewa, Orewa, 0931 (type: physical, registered). Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland had been their registered address, up to 26 Feb 2019. 23500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7833 shares (33.33 per cent of shares), namely:
Carmody, Janice Christine (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 15667 shares); it includes
Carmody, Patrick Michael (an individual) - located at Henderson, Waitakere City. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
47 Panorama Heights, Orewa, Orewa, 0931 Physical & registered & service 26 Feb 2019
Last updated:
Directors
Name and Address Role Period
Patrick Michael Carmody
Henderson, Waitakere City, 0612
Address used since 21 Feb 2005
Orewa, Orewa, 0931
Address used since 01 Feb 2018
Director 17 Nov 1979 - current
Janice Christine Carmody
Orewa, Orewa, 0931
Address used since 01 Feb 2018
Henderson, Waitakere City, 0612
Address used since 21 Feb 2005
Director 17 Nov 1979 - current
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland Registered 24 Feb 2010 - 26 Feb 2019
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, 1024, Auckland Physical 24 Feb 2010 - 26 Feb 2019
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Registered & physical 13 Nov 2006 - 24 Feb 2010
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Registered 13 Mar 2000 - 13 Nov 2006
3 Delta Avenue, New Lynn, Waitakere City Physical 13 Mar 2000 - 13 Nov 2006
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Physical 13 Mar 2000 - 13 Mar 2000
3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City Registered & physical 20 Jul 1998 - 13 Mar 2000
C/o B.r.j.brown (a.c.a), 3033 Great North Rd, New Lynn, Auckland 7 Registered 17 Sep 1993 - 20 Jul 1998
Financial Data
Financial info
23500
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7833
Shareholder Name Address Period
Carmody, Janice Christine
Individual 		Orewa
Orewa
0931 		10 Aug 1964 - current
Shares Allocation #2 Number of Shares: 15667
Shareholder Name Address Period
Carmody, Patrick Michael
Individual 		Henderson
Waitakere City
 10 Aug 1964 - current
Location
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