Shortcuts

Ogden Electrical Limited

Type: NZ Limited Company (Ltd)
9429037466275
NZBN
982793
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 03 Nov 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Ogden, Bridget Dianne Red Beach

New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Ogden, Carl James Red Beach

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Ogden, Carl James Red Beach

New Zealand
Individual Ogden, Bridget Dianne Red Beach

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ogden, Maurie Hillcrest
Auckland
Directors

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

Nearby companies

Pixel Fusion Limited
117 St Georges Bay Road

Paddington Parnell Limited
117 St Georges Bay Road

Rockwood Consultancy Limited
Level 3 Textile Center

Eden Fund Nominees No.1 Limited
117 St Georges Bay Road

Eden Fund Nominees No.2 Limited
117 St Georges Bay Road

Icehouse Ventures Nominees Limited
The Textile Centre