A. B. Electrical Services Limited
Type: NZ Limited Company (Ltd)A. B. Electrical Services Limited (issued an NZ business identifier of 9429035964742) was registered on 05 Jun 2003. 2 addresses are in use by the company: 1318 Old North Road, Rd 2, Helensville, 0875 (type: physical, registered). 31 Stapleford Crescent, Browns Bay, Auckland had been their physical address, until 01 Mar 2006. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Wilson, Susan Frances (an individual) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wilson, Peter Charles (an individual) - located at Rd 2, Helensville. The 3rd group of shareholders, share allocation (698 shares, 69.8%) belongs to 1 entity, namely:
Wilson, Alexander Peter, located at Murrays Bay, Auckland (an individual). The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1318 Old North Road, Rd 2, Helensville, 0875 | Physical & registered & service | 01 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Peter Wilson
Murrays Bay, Auckland, 0630
Address used since 16 Apr 2015 |
Director | 26 Mar 2015 - current |
|
Peter Charles Wilson
Rd 2, Helensville, 0875
Address used since 19 Feb 2016 |
Director | 05 Jun 2003 - 01 Apr 2021 |
|
Susan Frances Wilson
R D 2, Helensville, Auckland,
Address used since 22 Feb 2006 |
Director | 05 Jun 2003 - 26 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 31 Stapleford Crescent, Browns Bay, Auckland | Physical & registered | 02 Dec 2005 - 01 Mar 2006 |
| 3 Basque Road, Newton, Auckland | Registered & physical | 05 Jun 2003 - 02 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Susan Frances Individual |
Rd 2 Helensville 0875 |
08 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Charles Individual |
Rd 2 Helensville 0875 |
08 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alexander Peter Individual |
Murrays Bay Auckland 0630 |
22 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Rachael Louise Individual |
Rd 2 Helensville 0875 |
28 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Susan Frances Individual |
Rd 2 Helensville 0875 |
05 Jun 2003 - 28 Apr 2021 |
|
Wilson, Peter Charles Individual |
Rd 2 Helensville 0875 |
05 Jun 2003 - 28 Apr 2021 |
 |
P & S Wilson Buildings Limited 1318 Old North Road |
|
Hibiscus Garage Doors Limited 1334 Old North Road |
|
Tarji Enterprises Limited 1268 Old North Road |
|
Schmidt Painting Limited 1405 Old North Road |
|
West Coast Hoppers Limited 1405 Old North Road |
|
Dave Goult Trees Limited 1211 Peak Road |