Auckland Electric Power Limited
Type: NZ Limited Company (Ltd)Auckland Electric Power Limited (issued an NZ business number of 9429038668937) was launched on 01 Jun 1994. 2 addresses are in use by the company: 22 Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: registered, physical). 22 Rawhitiroa Road, Kohimarama, Auckland had been their registered address, up until 12 Apr 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Allen, William James (an individual) located at St Marys Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Peel, Raymond (an individual) - located at Kohimarama, Auckland. "Quantity surveying service" (business classification M692370) is the classification the Australian Bureau of Statistics issued Auckland Electric Power Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Rawhitiroa Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 12 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Peel
Kohimarama, Auckland, 1071
Address used since 02 Apr 2012 |
Director | 01 Jun 1994 - current |
|
William James Allen
St Marys Bay, Auckland, 1011
Address used since 02 Apr 2012 |
Director | 01 Apr 2006 - current |
|
Lance William Hogarth
Northcote,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 30 Mar 2008 |
|
William James Allen
Mt Albert,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 11 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 22 Rawhitiroa Road, Kohimarama, Auckland | Registered & physical | 30 Aug 2006 - 12 Apr 2012 |
| 212 Manukau Road, Epsom, Auckland | Physical & registered | 01 Jul 1997 - 30 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, William James Individual |
St Marys Bay Auckland |
01 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peel, Raymond Individual |
Kohimarama Auckland |
01 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogarth, Lance William Individual |
Northcote Auckland |
01 Jun 1994 - 12 Aug 2008 |
 |
Civil Cost Trust Limited 22 Rawhitiroa Road |
|
Auckland Water Limited 22 Rawhitiroa Road |
|
Nzsp2 Limited 20 Rawhitiroa Road |
|
Marketing Brokers NZ Limited 20a Rawhitiroa Road |
|
Accounts Link Limited 34 Rawhitiroa Road |
|
Alpha Link Trading Limited 20b Rawhitiroa Road |
|
Civil Cost Trust Limited 22 Rawhitiroa Road |
|
Auckland Water Limited 22 Rawhitiroa Road |
|
Auckland Quantity Surveying Consultants Limited 1/33 Rukutai Street |
|
Millard Construction Cost Consultants Limited 268 Victoria Avenue |
|
Vlqs Limited Suite 3, 3 Owens Road |
|
Rider Levett Bucknall Auckland Limited Level 16 |