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Auckland Electric Power Limited

Type: NZ Limited Company (Ltd)
9429038668937
NZBN
634328
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
22 Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Apr 2012

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Allen, William James St Marys Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Peel, Raymond Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogarth, Lance William Northcote
Auckland
Directors

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

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