businesscheck.co.nz / a-z index / j / je / jef / jeff
General information

Jeff Lake Electrical Limited

Type: NZ Limited Company (Ltd)
9429036298761
New Zealand Business Number
1245192
Company Number
Registered
Company Status

Jeff Lake Electrical Limited (issued a business number of 9429036298761) was incorporated on 16 Oct 2002. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 23 Sep 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 28 shares (28 per cent of shares), namely:
Lake Trustee Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. When considering the second group, a total of 1 shareholder holds 36 per cent of all shares (exactly 36 shares); it includes
Lake, Jeffrey Alan (an individual) - located at Cambridge, Cambridge. The third group of shareholders, share allocation (36 shares, 36%) belongs to 1 entity, namely:
Lake, Victoria Joan, located at Cambridge, Cambridge (an individual). Our database was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 23 Sep 2008
Last updated:
Directors
Name and Address Role Period
Jeffrey Alan Lake
Cambridge, Cambridge, 3434
Address used since 28 Nov 2017
Huntington, Hamilton, 3210
Address used since 04 Feb 2016
Director 16 Oct 2002 - current
Victoria Joan Lake
Howick, Auckland,
Address used since 16 Oct 2002
Director 16 Oct 2002 - 25 Jul 2005
Addresses
Previous address Type Period
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 10 May 2007 - 23 Sep 2008
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 18 Apr 2007 - 10 May 2007
29 Woodview Rise, Howick, Auckland Registered & physical 16 Oct 2002 - 18 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Lake Trustee Limited
Shareholder NZBN: 9429034622469
Entity (NZ Limited Company) 		Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
 11 Apr 2007 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Lake, Jeffrey Alan
Individual 		Cambridge
Cambridge
3434 		16 Oct 2002 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Lake, Victoria Joan
Individual 		Cambridge
Cambridge
3434 		16 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
R & L Holdings NZ Limited
Shareholder NZBN: 9429034587430
Company Number: 1682763
Entity 		03 Mar 2009 - 07 Sep 2016
R & L Holdings NZ Limited
Shareholder NZBN: 9429034587430
Company Number: 1682763
Entity 		03 Mar 2009 - 07 Sep 2016
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive