A and E Electrical Limited, a registered company, was incorporated on 25 May 2005. 9429034747636 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been managed by 1 director, named Dean Andrew Marx - an active director whose contract began on 25 May 2005.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 1025 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (type: registered, service).
A and E Electrical Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address up until 28 Oct 2020.
One entity controls all company shares (exactly 1 share) - Grant, Michelle - located at 3591, Rd 1, Whitianga.
Principal place of activity
1025 Tairua Whitianga Rd, Whenuakite, Rd1 Whitianga, 3591 New Zealand
Previous addresses
Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 15 Jul 2015 to 28 Oct 2020
Address #2: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 17 Apr 2015 to 15 Jul 2015
Address #3: Price Campbell & Co Ltd, Gloucester Street, Taradale, Napier New Zealand
Physical & registered address used from 19 Jun 2006 to 17 Apr 2015
Address #4: 16 Nevada Ave, Pakuranga, Auckland
Physical & registered address used from 25 May 2005 to 19 Jun 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Grant, Michelle |
Rd 1 Whitianga 3591 New Zealand |
12 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marx, Dean Andrew |
Rd 1 Whitianga 3591 New Zealand |
25 May 2005 - 27 Jun 2010 |
Individual | Marx, Dean Andrew |
Pakuranga Auckland |
25 May 2005 - 27 Jun 2010 |
Dean Andrew Marx - Director
Appointment date: 25 May 2005
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 12 Jun 2008
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Jun 2019
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