Eal Electric Limited

Eal Electric Limited was registered on 02 Dec 2016 and issued an NZBN of 9429045855962. The registered LTD company has been supervised by 2 directors: Andrew Clive Gibb - an active director whose contract began on 02 Dec 2016,
Homiar Rumi Daruwalla - an active director whose contract began on 02 Dec 2016.
As stated in BizDb's information (last updated on 27 Apr 2024), the company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 07 May 2021, Eal Electric Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb found old names used by the company: from 29 Nov 2016 to 07 Feb 2017 they were called E2Marine Group Limited.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 498 shares are held by 3 entities, namely:
Davenports Harbour Trustee Limited (an entity) located at Albany,
Gibb, Sharon (an individual) located at Birkenhead, Auckland postcode 0626,
Gibb, Andrew Clive (a director) located at Birkenhead, Auckland postcode 0626.
The second group consists of 3 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Daruwalla, Zenobia - located at Long Bay, Auckland,
Dst No. 2 Limited - located at Takapuna, Auckland,
Daruwalla, Homiar Rumi - located at Long Bay, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gibb, Andrew Clive, located at Birkenhead, Auckland (a director). Eal Electric Limited was categorised as "Marine engineering service - consulting" (business classification M692350).

Principal place of activity

19 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Previous address

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Dec 2016 to 07 May 2021

Andrew Clive Gibb - Director

Appointment date: 02 Dec 2016

Homiar Rumi Daruwalla - Director

Appointment date: 02 Dec 2016