Shortcuts

Outram Electrical Limited

Type: NZ Limited Company (Ltd)
9429039151872
NZBN
493532
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
78 France Street South
Eden Terrace
Auckland 1740 1010
New Zealand
Office address used since 04 Nov 2020
Po Box 125301
St Heliers
Auckland 1740
New Zealand
Postal address used since 04 Nov 2020
Unit 2, 78 France Street South
Eden Terrace
Auckland 1010
New Zealand
Delivery address used since 04 Nov 2020

Outram Electrical Limited, a registered company, was incorporated on 20 Mar 1991. 9429039151872 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been managed by 2 directors: Joy Outram - an active director whose contract began on 20 Mar 1991,
Peter Brian Outram - an active director whose contract began on 20 Mar 1991.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 3/70 Daldy Street Wynyard Quarter, Auckland Cbd, Auckland, 1010 (shareregister address),
Pb Outram, Th3 70 Daldy Street, Wynyard Quarter Auckland, 1010 (registered address),
Pb Outram, Th3 70 Daldy Street, Wynyard Quarter Auckland, 1010 (physical address),
Pb Outram, Th3 70 Daldy Street, Wynyard Quarter Auckland, 1010 (service address) among others.
Outram Electrical Limited had been using Pb Outram, 78 France Street South, Eden Terrace Auckland as their registered address until 22 Nov 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6000 shares (60 per cent).

Addresses

Other active addresses

Address #4: Pb Outram, Th3 70 Daldy Street, Wynyard Quarter Auckland, 1010 New Zealand

Registered & physical & service address used from 22 Nov 2021

Address #5: 3/70 Daldy Street Wynyard Quarter, Auckland Cbd, Auckland, 1010 New Zealand

Shareregister address used from 20 Jun 2023

Principal place of activity

78 France Street South, Eden Terrace, Auckland 1740, 1010 New Zealand


Previous addresses

Address #1: Pb Outram, 78 France Street South, Eden Terrace Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2021 to 22 Nov 2021

Address #2: Peter Outram, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 18 Oct 2021 to 20 Oct 2021

Address #3: Ramesh Mehta, 150 Millhouse Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 06 Apr 2004 to 18 Oct 2021

Address #4: Connaught Lodge, 40 Hunters Road, Taupaki Rd2, Henderson

Registered address used from 28 Feb 2001 to 06 Apr 2004

Address #5: Connaught Lodge, 40 Hunters Road, Taupaki Rd2, Henderson

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #6: Ti Rakau Centre, 333 Ti Rakau Drive, East Tamaki, Auckland

Physical address used from 20 Feb 2001 to 06 Apr 2004

Address #7: Connaught Lodge, Hunters Road, Taupaki Rd2, Hednerson

Registered address used from 09 Feb 1999 to 28 Feb 2001

Address #8: Connaught Lodge, Hunters Road, Taupaki Rd2, Henderson

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
640 27 944969
Phone
640 27 274944969
04 Nov 2020 Phone
peter-joy@xtra.co.nz
Email
outramelectrical@xtra.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Outram, Peter Brian Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Outram, Joy Wynyard Quarter
Auckland
1010
New Zealand
Directors

Joy Outram - Director

Appointment date: 20 Mar 1991

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 19 Nov 2022

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 12 Nov 2021

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 20 Apr 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 22 Nov 2014


Peter Brian Outram - Director

Appointment date: 20 Mar 1991

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 19 Nov 2022

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 20 Apr 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 22 Nov 2014

Similar companies