Ac Electrix Limited, a registered company, was started on 14 Aug 1998. 9429037794590 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. The company has been run by 1 director, named Adrian Charles Smith - an active director whose contract started on 14 Aug 1998.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
251B Blackbridge Road, Dairy Flat, 0794 (registered address),
251B Blackbridge Road, Dairy Flat, 0794 (service address) among others.
Ac Electrix Limited had been using 251 Blackbridge Road, Rd 4, Albany as their registered address up until 11 Oct 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 251b Blackbridge Road, Dairy Flat, 0794 New Zealand
Registered & service address used from 11 Oct 2023
Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 13 Dec 2023
Principal place of activity
251 Blackbridge Road, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address #1: 251 Blackbridge Road, Rd 4, Albany, 0794 New Zealand
Registered address used from 04 Nov 2013 to 11 Oct 2023
Address #2: 251 Blackbridge Road, R.d.4, Albany, Auckland New Zealand
Registered address used from 21 Oct 2003 to 04 Nov 2013
Address #3: 251 Blackbridge Road, R.d.4, Albany, Auckland New Zealand
Service address used from 21 Oct 2003 to 11 Oct 2023
Address #4: 67 Horseshoe Bush Road, R.d.4, Albany, Auckland
Physical & registered address used from 05 Nov 2002 to 21 Oct 2003
Address #5: 67 Horseshoe Bush Road, R D 4, Albany, Auckland
Registered address used from 15 Feb 2002 to 05 Nov 2002
Address #6: 49a Noeleen Street, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 15 Feb 2002
Address #7: 49a Noeleen Street, Glenfield, Auckland
Physical address used from 17 Aug 1998 to 05 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | A & K Smith Trustee Limited Shareholder NZBN: 9429041666319 |
Newmarket Auckland 1023 New Zealand |
19 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Kylie Ann |
Dairy Flat 0794 New Zealand |
14 Aug 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Adrian Charles |
Dairy Flat 0794 New Zealand |
14 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
15 Dec 2008 - 13 Nov 2012 | |
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
15 Dec 2008 - 13 Nov 2012 |
Adrian Charles Smith - Director
Appointment date: 14 Aug 1998
Address: Dairy Flat, 0794 New Zealand
Address used since 03 Oct 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 13 Dec 2009
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