General information

Ac Electrix Limited

Type: NZ Limited Company (Ltd)
9429037794590
New Zealand Business Number
918830
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Ac Electrix Limited (NZBN 9429037794590) was started on 14 Aug 1998. 8 addresess are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 251 Blackbridge Road, Rd 4, Albany had been their registered address, up to 11 Oct 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
A & K Smith Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Kylie Ann (an individual) - located at Dairy Flat. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Adrian Charles, located at Dairy Flat (an individual). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Ac Electrix Limited. Our database was updated on 13 Mar 2024.

Current address Type Used since
251 Blackbridge Road, R.d.4, Albany, Auckland Physical 21 Oct 2003
251 Blackbridge Road, Rd 4, Albany, 0794 Office & postal & delivery 17 Oct 2019
251b Blackbridge Road, Dairy Flat, 0794 Postal 03 Oct 2023
251b Blackbridge Road, Dairy Flat, 0794 Registered & service 11 Oct 2023
Contact info
64 274 998029
Phone (Phone)
office@acelectrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@acelectrix.co.nz
Email
www.acelectrix.co.nz
Website
Directors
Name and Address Role Period
Adrian Charles Smith
Dairy Flat, 0794
Address used since 03 Oct 2023
Rd 4, Albany, 0794
Address used since 13 Dec 2009
Director 14 Aug 1998 - current
Addresses
Other active addresses
Type Used since
251b Blackbridge Road, Dairy Flat, 0794 Registered & service 11 Oct 2023
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & service 13 Dec 2023
Principal place of activity
251 Blackbridge Road , Rd 4 , Albany , 0794
Previous address Type Period
251 Blackbridge Road, Rd 4, Albany, 0794 Registered 04 Nov 2013 - 11 Oct 2023
251 Blackbridge Road, R.d.4, Albany, Auckland Registered 21 Oct 2003 - 04 Nov 2013
251 Blackbridge Road, R.d.4, Albany, Auckland Service 21 Oct 2003 - 11 Oct 2023
67 Horseshoe Bush Road, R.d.4, Albany, Auckland Physical & registered 05 Nov 2002 - 21 Oct 2003
67 Horseshoe Bush Road, R D 4, Albany, Auckland Registered 15 Feb 2002 - 05 Nov 2002
49a Noeleen Street, Glenfield, Auckland Registered 12 Apr 2000 - 15 Feb 2002
49a Noeleen Street, Glenfield, Auckland Physical 17 Aug 1998 - 05 Nov 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
A & K Smith Trustee Limited
Shareholder NZBN: 9429041666319
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Kylie Ann
Individual
Dairy Flat
0794
14 Aug 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Adrian Charles
Individual
Dairy Flat
0794
14 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity
15 Dec 2008 - 13 Nov 2012
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity
15 Dec 2008 - 13 Nov 2012
Location
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