General information

Acb Electrical Limited

Type: NZ Limited Company (Ltd)
9429039842282
New Zealand Business Number
273565
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
048038166
GST Number
E323225 - Electrician E323220 - Electrical Services
Industry classification codes with description

Acb Electrical Limited (New Zealand Business Number 9429039842282) was started on 13 Jun 1985. 6 addresess are in use by the company: 85 Daniel Parade, Mangawhai, 0975 (type: registered, physical). Apartment 112, 16 Huron Street, Takapuna, Auckland had been their physical address, until 18 May 2021. Acb Electrical Limited used other names, namely: Chinnery-Brown Electrical Services Limited from 13 Jun 1985 to 21 Jul 1997. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 800 shares (80% of shares), namely:
Chinnery-Brown, Alan Gordon (an individual) located at Mangawhai postcode 0975,
Thomas, Dianne Marie (an individual) located at Mangawhai postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Thomas, Dianne Marie (an individual) - located at Mangawhai. Next there is the third group of shareholders, share allotment (199 shares, 19.9%) belongs to 1 entity, namely:
Chinnery-Brown, Alan Gordon, located at Mangawhai (an individual). "Electrician" (business classification E323225) is the category the Australian Bureau of Statistics issued to Acb Electrical Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
Apartment 112, 16 Huron Street, Takapuna, Auckland, 0622 Delivery & office 15 May 2019
Po Box 56266, Dominion Road, Auckland, 1446 Invoice & postal 15 May 2019
85 Daniel Parade, Mangawhai, 0975 Registered & physical & service 18 May 2021
Contact info
64 0274 943729
Phone (Phone)
acbelectrical@xtra.co.nz
Email
Directors
Name and Address Role Period
Alan Gordon Chinnery-brown
Mangawhai, 0975
Address used since 10 May 2021
Takapuna, Auckland, 0622
Address used since 14 May 2015
Director 25 Nov 1991 - current
Dianne Marie Thomas
Mangawhai, 0975
Address used since 10 May 2021
Takapuna, Auckland, 0622
Address used since 15 May 2015
Director 15 May 1998 - current
Mark Chinnery-brown
Onemana, Whangamata,
Address used since 25 Nov 1991
Director 25 Nov 1991 - 15 May 1998
Addresses
Principal place of activity
Apartment 112, 16 Huron Street , Takapuna , Auckland , 0622
Previous address Type Period
Apartment 112, 16 Huron Street, Takapuna, Auckland, 0622 Physical & registered 22 May 2015 - 18 May 2021
333 Glenvar Rd, Torbay, Auckland Registered & physical 30 May 2007 - 22 May 2015
41 Roland Road, Greenhithe, Auckland Physical & registered 29 May 2006 - 30 May 2007
23 Rossgrove Terrace, Mt Albert, Auckland Registered 28 Feb 1997 - 29 May 2006
- Physical 19 Feb 1992 - 19 Feb 1992
Skyhigh Rd, Rd3, Hunua Physical 19 Feb 1992 - 29 May 2006
2/28 Watling Street, Epsom, Auckland Registered 02 Dec 1991 - 28 Feb 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Chinnery-brown, Alan Gordon
Individual
Mangawhai
0975
26 May 2004 - current
Thomas, Dianne Marie
Individual
Mangawhai
0975
13 Jun 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Dianne Marie
Individual
Mangawhai
0975
13 Jun 1985 - current
Shares Allocation #3 Number of Shares: 199
Shareholder Name Address Period
Chinnery-brown, Alan Gordon
Individual
Mangawhai
0975
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Gibson, John Harrison
Individual
West Harbour
Auckland
13 Jun 1985 - 01 Mar 2005
Location
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