General information

73 Electrical Limited

Type: NZ Limited Company (Ltd)
9429030781672
New Zealand Business Number
3731505
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Harper, Glenn Malcolm
Director
Huntington
Hamilton
3210
06 Mar 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
The Gmax Family Trust
Other (Other)
Huntington
Hamilton
3210
13 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Harper, Sarah Jane
Individual
Huntington
Hamilton
3210
06 Mar 2012 - 10 Mar 2022
Location
Companies nearby
Pauline's Next Chapter Limited
8a William Avenue
Topheavy Limited
8a William Avenue
Millett Road Farms Limited
8a William Ave
Northsound Limited
8a William Avenue
Smith Brand Communications Limited
8a William Ave
New Begin 28 Limited
8 A William Ave
Similar companies
Millett Road Farms Limited
8a William Ave
Parawai Trustee Company Limited
Flat 1, 4 Newhaven Street
Juliet And James Trustee Limited
196 Campbell Road
Baranyai Trustee Limited
194a Campbell Road
Gpers Limited
6b Miro Road
Syddall Independent Trustee Limited
First Floor