General information
Ad Electrical Limited
Type: NZ Limited Company (Ltd)9429034882887
New Zealand Business Number
1612181
Company Number
Registered
Company Status
Ad Electrical Limited (New Zealand Business Number 9429034882887) was incorporated on 18 Mar 2005. 2 addresses are currently in use by the company: 129 Old Highway, Rd 8 Whakamarama, Tauranga, 3180 (type: registered, physical). 129 Old Highway, Rd 8, Tauranga had been their physical address, up to 26 Mar 2019. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100 per cent of shares), namely:
Buitendag, Andre (an individual) located at Rd 8, Tauranga postcode 3180. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Old Highway, Rd 8 Whakamarama, Tauranga, 3180 | Registered | 26 Mar 2019 |
| 1277 Cameron Road, Gate Pa, Tauranga, 3112 | Physical & service | 26 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre Buitendag
Rd 8, Tauranga, 3180
Address used since 17 Jun 2016 |
Director | 18 Mar 2005 - current |
|
Deborah Maisie Buitendag
Rd 1, Tauranga, 3171
Address used since 21 Oct 2009 |
Director | 18 Mar 2005 - 13 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Old Highway, Rd 8, Tauranga, 3180 | Physical | 27 Jul 2016 - 26 Mar 2019 |
| 129 Old Highway, Rd 8, Tauranga, 3180 | Registered | 27 Jun 2016 - 26 Mar 2019 |
| 19 Thorn Road, Rd 1, Tauranga, 3171 | Physical | 29 Jun 2010 - 27 Jul 2016 |
| 19 Thorn Road, Rd 1, Tauranga, 3171 | Registered | 29 Jun 2010 - 27 Jun 2016 |
| 19 Thorn Rd, Rd1, Tauranga | Physical & registered | 18 Mar 2005 - 29 Jun 2010 |
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Buitendag, Andre Individual |
Rd 8 Tauranga 3180 |
18 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buitendag, Deborah Maisie Individual |
Rd1 Tauranga 3171 |
18 Mar 2005 - 13 Jan 2015 |
Location
Companies nearby
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Optimus Design Engineering Limited 207 Old Highway |
|
Quality Painting Services Limited 46 Old Highway |
|
Criss Cross Early Learning Trust 245 Old Highway |
|
Whistler Orchards Limited 426 Old Highway |
|
Write Speak Limited 45 Esdaile Road |