Ogden Electrical Limited was launched on 01 Nov 1999 and issued a New Zealand Business Number of 9429037466275. The registered LTD company has been supervised by 3 directors: Carl James Ogden - an active director whose contract started on 01 Nov 1999,
Maurie Ogden - an inactive director whose contract started on 01 Nov 1999 and was terminated on 14 Sep 2006,
Angela Mooney - an inactive director whose contract started on 01 Nov 1999 and was terminated on 10 Sep 2002.
According to BizDb's data (last updated on 14 Mar 2024), the company uses 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, service).
Until 03 Nov 2014, Ogden Electrical Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Ogden, Bridget Dianne (an individual) located at Red Beach.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Ogden, Carl James - located at Red Beach.
The third share allocation (33 shares, 33%) belongs to 2 entities, namely:
Ogden, Carl James, located at Red Beach (an individual),
Ogden, Bridget Dianne, located at Red Beach (an individual).
Previous addresses
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 07 Mar 2003 to 03 Nov 2014
Address: 3b Hamilton Road, Herne Bay
Registered address used from 12 Apr 2000 to 07 Mar 2003
Address: 3b Hamilton Road, Herne Bay
Physical address used from 02 Nov 1999 to 07 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Ogden, Bridget Dianne |
Red Beach New Zealand |
02 Nov 2006 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Ogden, Carl James |
Red Beach New Zealand |
01 Nov 1999 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Ogden, Carl James |
Red Beach New Zealand |
01 Nov 1999 - |
Individual | Ogden, Bridget Dianne |
Red Beach New Zealand |
02 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ogden, Maurie |
Hillcrest Auckland |
01 Nov 1999 - 02 Nov 2006 |
Carl James Ogden - Director
Appointment date: 01 Nov 1999
Address: Red Beach, 0932 New Zealand
Address used since 04 Apr 2016
Maurie Ogden - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 14 Sep 2006
Address: Hllcrest, Auckland,
Address used since 01 Nov 1999
Angela Mooney - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 10 Sep 2002
Address: Sunnynook,
Address used since 01 Nov 1999
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