General information
Grammar Electrical Limited
Type: NZ Limited Company (Ltd)9429031156714
New Zealand Business Number
3338955
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Grammar Electrical Limited (issued an NZ business number of 9429031156714) was started on 31 Mar 2011. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their registered address, up until 12 Apr 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Texmo Limited (an entity) located at Grafton, Auckland postcode 1023. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Grammar Electrical Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical | 13 Feb 2018 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 12 Apr 2024 |
Contact info
https://grammarelectrical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Dempsey
Waterview, Auckland, 1026
Address used since 01 Aug 2020
Ponsonby, Auckland, 1011
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
|
John Patrick Dempsey
Freemans Bay, Auckland, 1011
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 21 Aug 2019 |
|
Carl Edward Dempsey
Avondale, Auckland, 1026
Address used since 23 Apr 2015 |
Director | 31 Mar 2011 - 05 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & service | 13 Feb 2018 - 12 Apr 2024 |
| 14d Haultain St, Mt Eden, Auckland, 1024 | Registered & physical | 22 Jul 2016 - 13 Feb 2018 |
| Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 | Registered & physical | 22 Jul 2015 - 22 Jul 2016 |
| Level 1, 470 Manukau Rd, Epsom, Auckland, Auckland, 1023 | Registered | 01 May 2015 - 22 Jul 2015 |
| Level 1, 470 Manukau Rd, Epsom, Auckland, Auckland, 1023 | Physical | 06 Aug 2012 - 22 Jul 2015 |
| Level 1, 470 Manukau Rd, Epsom, Auckland, Auckland, 1023 | Registered | 06 Aug 2012 - 01 May 2015 |
| Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Registered & physical | 31 Mar 2011 - 06 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Texmo Limited Shareholder NZBN: 9429046188458 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, John Patrick Individual |
Freemans Bay Auckland 1011 |
31 Mar 2011 - 21 Aug 2019 |
|
Dempsey, Carl Edward Individual |
Avondale Auckland 1026 |
03 Apr 2013 - 11 Oct 2018 |
|
Dempsey, Louise Margaret Individual |
Freemans Bay Auckland 1011 |
31 Mar 2011 - 21 Aug 2019 |
|
Carl Edward Dempsey Director |
Avondale Auckland 1026 |
31 Mar 2011 - 27 Jul 2012 |
|
Dempsey, Carl Edward Individual |
Avondale Auckland 1026 |
31 Mar 2011 - 27 Jul 2012 |
|
Dempsey, Aaron John Individual |
Freemans Bay Auckland 1011 |
08 Dec 2016 - 21 Aug 2019 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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