Searchfield Electrical Limited (issued an NZ business number of 9429040686455) was launched on 17 Jan 1961. 2 addresses are in use by the company: 68D Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, service). 17A Airborne Road, Rosedale, Auckland had been their physical address, up to 12 Jul 2022. 246429 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.41% of shares), namely:
Ogden Electrical Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 99.59% of all shares (245429 shares); it includes
Ogden, Bridget Dianne (an individual) - located at Red Beach, Red Beach,
Ogden, Carl James (a director) - located at Red Beach, Red Beach. Businesscheck's data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 9, Level 2, The Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered | 23 Jul 2019 |
68d Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & service | 12 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Carl James Ogden
Red Beach, Red Beach, 0932
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
Bridget Dianne Ogden
Red Beach, Red Beach, 0932
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
Alan Jecks Swafford
Hillcrest, Auckland, 0627
Address used since 14 Jul 2014 |
Director | 23 Nov 1992 - 14 Jun 2022 |
Jimmy Francis Wheeler
Warkworth, Warkworth, 0910
Address used since 16 Jul 2010 |
Director | 23 Nov 1992 - 21 Dec 2010 |
Anthea Searchfield
Mangawhai,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 04 Jul 1997 |
Denis Norman Searchfield
Mangawhai,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 04 Jul 1997 |
Previous address | Type | Period |
---|---|---|
17a Airborne Road, Rosedale, Auckland, 0632 | Physical | 19 Jan 2021 - 12 Jul 2022 |
17a Airborne Road, Parnell, Auckland, 1052 | Physical | 25 Jul 2019 - 19 Jan 2021 |
17a Airborne Road, Rosedale, Auckland, 0632 | Registered | 22 Jul 2019 - 23 Jul 2019 |
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical | 31 Jul 2015 - 25 Jul 2019 |
Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Physical | 08 Jul 2002 - 31 Jul 2015 |
137 Vincent Street, Auckland | Physical | 24 Aug 1999 - 08 Jul 2002 |
15 Porana Road, Takapuna, Auckland | Physical | 24 Aug 1999 - 24 Aug 1999 |
15 Porana Road, Takapuna, Auckland, 0627 | Registered | 23 Jun 1997 - 22 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Ogden Electrical Limited Shareholder NZBN: 9429037466275 Entity (NZ Limited Company) |
1 Cleveland Road, Parnell Auckland 1052 |
28 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ogden, Bridget Dianne Individual |
Red Beach Red Beach 0932 |
12 Jul 2019 - current |
Ogden, Carl James Director |
Red Beach Red Beach 0932 |
12 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Riechelmann, Alan Jay Individual |
Rd 2 Auckland 0782 |
17 Jan 1961 - 13 Jul 2022 |
Swafford, Alan Jecks Individual |
Hillcrest Auckland 0627 |
17 Jan 1961 - 13 Jul 2022 |
Wheeler, Jimmy Francis Individual |
Warkworth Warkworth 0910 |
17 Jan 1961 - 22 Dec 2010 |
Swafford, Alan Jecks Individual |
Hillcrest Auckland 0627 |
17 Jan 1961 - 13 Jul 2022 |
Swafford, Alan Jecks Individual |
Hillcrest Auckland 0627 |
17 Jan 1961 - 13 Jul 2022 |
Wheeler, Ingrid Individual |
Warkworth Warkworth 0910 |
17 Jan 1961 - 22 Dec 2010 |
Riechelmann, Alan Jay Individual |
St Marys Bay Auckland |
17 Jan 1961 - 13 Jul 2022 |
Riechelmann, Alan Jay Individual |
St Marys Bay Auckland |
17 Jan 1961 - 13 Jul 2022 |
Swafford, Shonna Individual |
Hillcrest North Shore City |
17 Jan 1961 - 22 Dec 2010 |
Wheeler, Jimmy Francis Individual |
Warkworth Warkworth 0910 |
17 Jan 1961 - 22 Dec 2010 |
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