General information

Allwest Electrical Limited

Type: NZ Limited Company (Ltd)
9429037819224
New Zealand Business Number
913201
Company Number
Registered
Company Status

Allwest Electrical Limited (issued an NZ business identifier of 9429037819224) was registered on 23 Jun 1998. 2 addresses are in use by the company: 356 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 511 Rosebank Road, Avondale, Auckland had been their registered address, until 09 Jul 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Cargill, Julia Claire (an individual) located at Parau, Waitakere 0604. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Cargill, Barry Robert (an individual) - located at Parau, Waitakere. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 2 entities, namely:
Cargill, Julia Claire, located at Parau, Waitakere 0604 (an individual),
Cargill, Barry Robert, located at Parau, Waitakere (an individual). Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
356 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 09 Jul 2020
Directors
Name and Address Role Period
Barry Robert Cargill
Parau, Waitakere, 0604
Address used since 25 Nov 2016
Director 23 Jun 1998 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 07 Jun 2017 - 09 Jul 2020
356 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 05 Dec 2016 - 07 Jun 2017
16 Ryan Place, Manukau, Auckland, 2104 Registered 15 Nov 2011 - 05 Dec 2016
58a Rauhuia Crescent, Parau, Auckland, 0604 Physical 15 Nov 2011 - 05 Dec 2016
14 Waikumete Road, Glen Eden, Waitakere 0602 Registered & physical 21 Aug 2009 - 15 Nov 2011
14 Waikumete Road, Glen Eden, Waitakere City Registered & physical 28 Nov 2003 - 21 Aug 2009
Ground Floor, 83 Grafton Road, Auckland Registered 12 Apr 2000 - 28 Nov 2003
Ground Floor, 83 Grafton Road, Auckland Physical 23 Jun 1998 - 28 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Cargill, Julia Claire
Individual
Parau
Waitakere 0604
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Cargill, Barry Robert
Individual
Parau
Waitakere
0604
23 Jun 1998 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Cargill, Julia Claire
Individual
Parau
Waitakere 0604
21 Nov 2003 - current
Cargill, Barry Robert
Individual
Parau
Waitakere
0604
23 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Cargill, Robert William
Individual
Maungawhai Heads
31 Mar 2008 - 05 Dec 2014
Location
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