73 Electrical Limited, a registered company, was registered on 06 Mar 2012. 9429030781672 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 2 directors: Glenn Malcolm Harper - an active director whose contract started on 06 Mar 2012,
Sarah Jane Harper - an inactive director whose contract started on 06 Mar 2012 and was terminated on 28 Jan 2022.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 9 Cashmere Place, Flagstaff, Hamilton, 3210 (physical address),
9 Cashmere Place, Flagstaff, Hamilton, 3210 (service address),
9 Cashmere Place, Flagstaff, Hamilton, 3210 (registered address),
8A William Avenue, Greenlane, Auckland, 1061 (other address) among others.
73 Electrical Limited had been using 51 Wiltshire Drive, Huntington, Hamilton as their physical address until 05 Jul 2022.
More names for the company, as we found at BizDb, included: from 02 Jul 2013 to 07 Jun 2022 they were named Sharper Electrical Limited, from 21 Feb 2012 to 02 Jul 2013 they were named Sharper Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%).
Previous addresses
Address #1: 51 Wiltshire Drive, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 05 Oct 2018 to 05 Jul 2022
Address #2: 8a William Ave, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 17 Jun 2015 to 05 Oct 2018
Address #3: 16b Irirangi Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 06 Mar 2012 to 17 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Harper, Glenn Malcolm |
Huntington Hamilton 3210 New Zealand |
06 Mar 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | The Gmax Family Trust |
Huntington Hamilton 3210 New Zealand |
13 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Sarah Jane |
Huntington Hamilton 3210 New Zealand |
06 Mar 2012 - 10 Mar 2022 |
Glenn Malcolm Harper - Director
Appointment date: 06 Mar 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 Sep 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Mar 2012
Sarah Jane Harper - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 28 Jan 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 Sep 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Mar 2012
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