General information
A And E Electrical Limited
Type: NZ Limited Company (Ltd)9429034747636
New Zealand Business Number
1638475
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
A and E Electrical Limited (issued a business number of 9429034747636) was started on 25 May 2005. 4 addresses are currently in use by the company: 1025 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (type: registered, service). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up until 28 Oct 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Grant, Michelle (an individual) located at Rd 1, Whitianga postcode 3591. "Electrical services" (ANZSIC E323220) is the category the ABS issued to A and E Electrical Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Curacao Place, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 28 Oct 2020 |
| 1025 Tairua Whitianga Road, Rd 1, Whitianga, 3591 | Registered & service | 05 Jul 2023 |
Contact info
64 022 0435129
Phone (Phone)
office@aandeelectrical.co.nz
Email
AandEelectrical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Marx
Pakuranga Heights, Manukau, 2010
Address used since 12 Jun 2008
Rd 1, Whitianga, 3591
Address used since 01 Jun 2019 |
Director | 25 May 2005 - current |
Addresses
Principal place of activity
| 1025 Tairua Whitianga Rd , Whenuakite , Rd1 Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 15 Jul 2015 - 28 Oct 2020 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 17 Apr 2015 - 15 Jul 2015 |
| Price Campbell & Co Ltd, Gloucester Street, Taradale, Napier | Physical & registered | 19 Jun 2006 - 17 Apr 2015 |
| 16 Nevada Ave, Pakuranga, Auckland | Physical & registered | 25 May 2005 - 19 Jun 2006 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Michelle Individual |
Rd 1 Whitianga 3591 |
12 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marx, Dean Andrew Individual |
Rd 1 Whitianga 3591 |
25 May 2005 - 27 Jun 2010 |
|
Marx, Dean Andrew Individual |
Pakuranga Auckland |
25 May 2005 - 27 Jun 2010 |
Location
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