Auckland Electric Power Limited was started on 01 Jun 1994 and issued an NZ business identifier of 9429038668937. The registered LTD company has been managed by 4 directors: Raymond Peel - an active director whose contract started on 01 Jun 1994,
William James Allen - an active director whose contract started on 01 Apr 2006,
Lance William Hogarth - an inactive director whose contract started on 01 Jun 1994 and was terminated on 30 Mar 2008,
William James Allen - an inactive director whose contract started on 01 Jun 1994 and was terminated on 11 Aug 1995.
According to our data (last updated on 27 Mar 2024), this company registered 1 address: 22 Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Until 12 Apr 2012, Auckland Electric Power Limited had been using 22 Rawhitiroa Road, Kohimarama, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Allen, William James (an individual) located at St Marys Bay, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Peel, Raymond - located at Kohimarama, Auckland. Auckland Electric Power Limited has been classified as "Quantity surveying service" (business classification M692370).
Previous addresses
Address: 22 Rawhitiroa Road, Kohimarama, Auckland New Zealand
Registered & physical address used from 30 Aug 2006 to 12 Apr 2012
Address: 212 Manukau Road, Epsom, Auckland
Physical & registered address used from 01 Jul 1997 to 30 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Allen, William James |
St Marys Bay Auckland |
01 Jun 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Peel, Raymond |
Kohimarama Auckland |
01 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogarth, Lance William |
Northcote Auckland |
01 Jun 1994 - 12 Aug 2008 |
Raymond Peel - Director
Appointment date: 01 Jun 1994
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Apr 2012
William James Allen - Director
Appointment date: 01 Apr 2006
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2012
Lance William Hogarth - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 30 Mar 2008
Address: Northcote,
Address used since 01 Jun 1994
William James Allen - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 11 Aug 1995
Address: Mt Albert,
Address used since 01 Jun 1994
Civil Cost Trust Limited
22 Rawhitiroa Road
Auckland Water Limited
22 Rawhitiroa Road
Nzsp2 Limited
20 Rawhitiroa Road
Marketing Brokers Nz Limited
20a Rawhitiroa Road
Accounts Link Limited
34 Rawhitiroa Road
Alpha Link Trading Limited
20b Rawhitiroa Road
Auckland Quantity Surveying Consultants Limited
1/33 Rukutai Street
Auckland Water Limited
22 Rawhitiroa Road
Bqh Limited
541 Parnell Road
Civil Cost Trust Limited
22 Rawhitiroa Road
Millard Construction Cost Consultants Limited
268 Victoria Avenue
Yreka Construction Limited
480 Riddell Road