A W Dell Electrical Limited, a registered company, was incorporated on 24 Sep 1969. 9429040604404 is the NZ business identifier it was issued. This company has been managed by 3 directors: Milan Nicholas Dell - an active director whose contract began on 01 Sep 1995,
Pola Maria Dell - an inactive director whose contract began on 24 Sep 1969 and was terminated on 15 Apr 2005,
Alan William Dell - an inactive director whose contract began on 24 Sep 1969 and was terminated on 15 Apr 2005.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
A W Dell Electrical Limited had been using C/O Alliott Nz Ltd, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland as their physical address up until 14 Mar 2011.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.5%). Finally the next share allocation (198 shares 99%) made up of 3 entities.
Previous addresses
Address: C/o Alliott Nz Ltd, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 10 Sep 2007 to 14 Mar 2011
Address: C/o Alliott Thompson Francis Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland
Registered address used from 22 Sep 2005 to 10 Sep 2007
Address: C/-alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland
Physical address used from 23 Sep 2002 to 10 Sep 2007
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 30 Sep 2001 to 30 Sep 2001
Address: C/-alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 30 Sep 2001 to 23 Sep 2002
Address: 3/350 Ellerslie Panmure Highway, Mt Wellington, Auckland 6
Registered address used from 30 Jun 1997 to 22 Sep 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dell, Paula Marie |
St Heliers Auckland |
24 Sep 1969 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dell, Milan Nicholas |
St Heliers Auckland |
24 Sep 1969 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Dell, Milan Nicholas |
St Heliers Auckland |
24 Sep 1969 - |
Individual | Meek, Bronwyn |
Mount Eden Auckland 1024 New Zealand |
13 Sep 2004 - |
Individual | Dell, Paula Marie |
St Heliers Auckland |
24 Sep 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dell, Pola Maria |
Ellerslie Auckland 6 |
24 Sep 1969 - 13 Sep 2004 |
Individual | Dell, Alan William |
Ellerslie Auckland 6 |
24 Sep 1969 - 13 Sep 2004 |
Milan Nicholas Dell - Director
Appointment date: 01 Sep 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Sep 2015
Pola Maria Dell - Director (Inactive)
Appointment date: 24 Sep 1969
Termination date: 15 Apr 2005
Address: Ellerslie, Auckland 6,
Address used since 24 Sep 1969
Alan William Dell - Director (Inactive)
Appointment date: 24 Sep 1969
Termination date: 15 Apr 2005
Address: Ellerslie, Auckland 6,
Address used since 24 Sep 1969
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