73 Electrical Limited (issued a New Zealand Business Number of 9429030781672) was registered on 06 Mar 2012. 3 addresses are in use by the company: 9 Cashmere Place, Flagstaff, Hamilton, 3210 (type: physical, service). 51 Wiltshire Drive, Huntington, Hamilton had been their physical address, up to 05 Jul 2022. 73 Electrical Limited used other names, namely: Sharper Electrical Limited from 02 Jul 2013 to 07 Jun 2022, Sharper Limited (21 Feb 2012 to 02 Jul 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Harper, Glenn Malcolm (a director) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
The Gmax Family Trust (an other) - located at Huntington, Hamilton. "Trustee service" (business classification K641965) is the classification the ABS issued 73 Electrical Limited. Businesscheck's data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
8a William Avenue, Greenlane, Auckland, 1061 | Other (Address For Share Register) | 09 Jun 2015 |
9 Cashmere Place, Flagstaff, Hamilton, 3210 | Physical & service & registered | 05 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Glenn Malcolm Harper
Huntington, Hamilton, 3210
Address used since 27 Sep 2018
Mount Wellington, Auckland, 1060
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - current |
Sarah Jane Harper
Huntington, Hamilton, 3210
Address used since 27 Sep 2018
Mount Wellington, Auckland, 1060
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 28 Jan 2022 |
Previous address | Type | Period |
---|---|---|
51 Wiltshire Drive, Huntington, Hamilton, 3210 | Physical & registered | 05 Oct 2018 - 05 Jul 2022 |
8a William Ave, Greenlane, Auckland, 1061 | Registered & physical | 17 Jun 2015 - 05 Oct 2018 |
16b Irirangi Road, Greenlane, Auckland, 1061 | Registered & physical | 06 Mar 2012 - 17 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Harper, Glenn Malcolm Director |
Huntington Hamilton 3210 |
06 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
The Gmax Family Trust Other (Other) |
Huntington Hamilton 3210 |
13 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Harper, Sarah Jane Individual |
Huntington Hamilton 3210 |
06 Mar 2012 - 10 Mar 2022 |
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