Auckland Switchboards Limited
Type: NZ Limited Company (Ltd)Auckland Switchboards Limited (issued an NZ business number of 9429035590798) was incorporated on 23 Jan 2004. 2 addresses are currently in use by the company: 2A Coles Ave, Mt Eden, 1024 (type: physical, registered). C/- Uhy Haines Norton, 22 Catherine Street, Henderson Waitakare had been their registered address, up until 12 Sep 2013. Auckland Switchboards Limited used other names, namely: Fluid Light Limited from 23 Jan 2004 to 19 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Maclaurin, Nigel William (an individual) located at Massey, Auckland postcode 0614. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Auckland Switchboards Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Coles Ave, Mt Eden, 1024 | Physical & registered & service | 12 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel William Maclaurin
Massey, Auckland, 0614
Address used since 17 Sep 2021
Epsom, Auckland, 1023
Address used since 14 Sep 2020
Epsom, Auckland, 1023
Address used since 02 Sep 2018
Newmarket, Auckland, 1023
Address used since 24 Sep 2014 |
Director | 23 Jan 2004 - current |
| Flat 3, 5 Albury Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Uhy Haines Norton, 22 Catherine Street, Henderson Waitakare, 0650 | Registered | 11 Sep 2012 - 12 Sep 2013 |
| C/-williamson & Co, 61 Edinburgh Street, Pukekohe | Registered | 08 Jul 2009 - 11 Sep 2012 |
| C/-williamson & Co, 61 Edinburgh Street, Pukekohe | Physical | 08 Jul 2009 - 12 Sep 2013 |
| 67 Allen & Eyre Rd, Onewhero, Rd 2, Tuakau | Registered & physical | 01 Sep 2006 - 08 Jul 2009 |
| 67 A Coulston Road, Rd2, Pukekohe | Registered & physical | 23 Jan 2004 - 01 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclaurin, Nigel William Individual |
Massey Auckland 0614 |
23 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Amanda Individual |
Onewhero Rd2, Tuakau |
02 Apr 2009 - 24 Sep 2013 |
 |
Leonard Jones Investments Limited 2 Coles Avenue |
|
Whareawhi Limited 2a Coles Avenue |
|
Three R Concepts Limited 2a Coles Avenue |
|
Five New Zealand Limited 2a Coles Avenue |
|
Independent Media New Zealand Limited 2 Coles Avenue |
|
Sigil Limited 2 Coles Avenue |
|
Jdr Electrical Limited 2a Coles Avenue |
|
Alert Electrical Limited 25 Prospect Terrace |
|
Dorbill Electric Limited 539 Mount Eden Road |
|
Apollo Electrical Limited 21 Mont Le Grand Road |
|
Divine Inspirations Limited Vlatkovich And Mcgowan |
|
Redline Electrical Limited 8 Kelly Street |