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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Sorenson, Cheryl Linda |
Manly Whangaparaoa 0930 New Zealand |
14 Mar 2024 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Carr, Scott |
Manly Whangaparaoa 0930 New Zealand |
20 Apr 2012 - |
Entity (NZ Limited Company) | Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 |
Grafton Auckland 1010 New Zealand |
09 Feb 2022 - |
Individual | Carr, Louise Pamela |
Manly Whangaparaoa 0930 New Zealand |
09 Jan 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carr, Louise Pamela |
Manly Whangaparaoa 0930 New Zealand |
09 Jan 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Carr, Scott |
Manly Whangaparaoa 0930 New Zealand |
20 Apr 2012 - |
Shares Allocation #5 Number of Shares: 25 | |||
Director | Sorenson, Graeme |
Manly Whangaparaoa 0930 New Zealand |
20 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton-browne, Cheryl Linda |
Manly Whangaparaoa 0930 New Zealand |
09 Jan 2013 - 14 Mar 2024 |
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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