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Albany Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429030697171
NZBN
3791041
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
39 Brixton Road
Manly
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 12 Mar 2019

Albany Electrical Services Limited was launched on 20 Apr 2012 and issued an NZBN of 9429030697171. The registered LTD company has been supervised by 2 directors: Graeme Sorenson - an active director whose contract began on 20 Apr 2012,
Scott Carr - an active director whose contract began on 20 Apr 2012.
As stated in BizDb's information (last updated on 22 Mar 2024), this company filed 1 address: 39 Brixton Road, Manly, Whangaparaoa, 0930 (type: physical, service).
Until 12 Mar 2019, Albany Electrical Services Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Sorenson, Cheryl Linda (an individual) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Carr, Scott - located at Manly, Whangaparaoa,
Gaze Burt Trustees 14 Limited - located at Grafton, Auckland,
Carr, Louise Pamela - located at Manly, Whangaparaoa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Carr, Louise Pamela, located at Manly, Whangaparaoa (an individual). Albany Electrical Services Limited was categorised as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 20 Nov 2014 to 12 Mar 2019

Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 20 Apr 2012 to 20 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sorenson, Cheryl Linda Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Carr, Scott Manly
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees 14 Limited
Shareholder NZBN: 9429041157992
Grafton
Auckland
1010
New Zealand
Individual Carr, Louise Pamela Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carr, Louise Pamela Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Carr, Scott Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 25
Director Sorenson, Graeme Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton-browne, Cheryl Linda Manly
Whangaparaoa
0930
New Zealand
Directors

Graeme Sorenson - Director

Appointment date: 20 Apr 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 20 Apr 2012


Scott Carr - Director

Appointment date: 20 Apr 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 20 Apr 2012

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