General information

South Auckland Electrical Limited

Type: NZ Limited Company (Ltd)
9429037218508
New Zealand Business Number
1044162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

South Auckland Electrical Limited (issued an NZ business number of 9429037218508) was registered on 23 Jun 2000. 11 addresess are currently in use by the company: 66 Weatherly Drive, Beachlands, Auckland, 2018 (type: registered, service). 41A Alma Crescent, Papakura, Papakura had been their registered address, up until 13 Dec 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 80 shares (80 per cent of shares), namely:
Pepper, Margaret Elizabeth (an individual) located at Greenlane, Auckland postcode 1051,
Barlow, Dianne Jean (an individual) located at Beachlands, Auckland postcode 2018,
Barlow, Russell Grant (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Barlow, Russell Grant (an individual) - located at Beachlands, Auckland. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Barlow, Dianne Jean, located at Beachlands, Auckland (an individual). "Electrical services" (ANZSIC E323220) is the category the ABS issued South Auckland Electrical Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
6/8 Laidlaw Way, Botany, Auckland, 2016 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Dec 2016
6/8 Laidlaw Way, Botany, Auckland, 2016 Physical & registered & service 13 Dec 2016
154, Beachlands, Auckland, 2147 Postal 25 Feb 2020
66 Weatherly Drive, Beachlands, Auckland, 2018 Office & delivery 25 Feb 2020
Contact info
64 274 946835
Phone (Phone)
russell@southaucklandelectrical.nz
Email
r.barlow@xtra.co.nz
Email
https://southaucklandelectrical.co.nz/
Website
Directors
Name and Address Role Period
Russell Grant Barlow
Papakura, Papakura, 2110
Address used since 02 Mar 2017
Beachlands, Auckland, 2018
Address used since 28 Feb 2018
Director 23 Jun 2000 - current
Dianne Jean Barlow
Alfriston, Manukau, 2105
Address used since 25 Feb 2010
Director 23 Jun 2000 - 01 Feb 2011
Addresses
Other active addresses
Type Used since
66 Weatherly Drive, Beachlands, Auckland, 2018 Office & delivery 25 Feb 2020
66 Weatherly Drive, Beachlands, Auckland, 2018 Records & shareregister 26 Feb 2023
66 Weatherly Drive, Beachlands, Auckland, 2018 Registered & service 06 Mar 2023
Principal place of activity
66 Weatherly Drive , Beachlands , Auckland , 2018
Previous address Type Period
41a Alma Crescent, Papakura, Papakura, 2110 Registered & physical 01 Mar 2016 - 13 Dec 2016
4 Aunceston Rise, Alfriston, Manukau 2105, 2243 Physical & registered 04 Mar 2013 - 01 Mar 2016
4 Aunceston Road, Alfriston, Manukau 2105 Physical 04 Mar 2010 - 04 Mar 2013
4 Aunceston Rise, Alfriston, Manukau 2105 Registered 04 Mar 2010 - 04 Mar 2013
4 Aunceston Road, Alfreston Registered 20 Feb 2001 - 04 Mar 2010
4 Aunceston Road, Alfreston Physical 20 Feb 2001 - 20 Feb 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Pepper, Margaret Elizabeth
Individual
Greenlane
Auckland
1051
23 Jun 2000 - current
Barlow, Dianne Jean
Individual
Beachlands
Auckland
2018
23 Jun 2000 - current
Barlow, Russell Grant
Individual
Beachlands
Auckland
2018
23 Jun 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Barlow, Russell Grant
Individual
Beachlands
Auckland
2018
23 Jun 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Barlow, Dianne Jean
Individual
Beachlands
Auckland
2018
23 Jun 2000 - current
Location
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