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General information

Reardon Electrical Limited

Type: NZ Limited Company (Ltd)
9429040394251
New Zealand Business Number
105531
Company Number
Registered
Company Status

Reardon Electrical Limited (issued an NZ business number of 9429040394251) was incorporated on 03 May 1979. 2 addresses are currently in use by the company: 7 A Ngatiawa Street, One Tree Hill, Auckland, 1061 (type: registered, physical). Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland had been their physical address, up to 28 Jul 2010. 62400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 62399 shares (100% of shares), namely:
Seacliffe Trustees 2024 Limited (an entity) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Reardon, Andrew John (an individual) - located at One Tree Hill, Auckland. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
7 A Ngatiawa Street, One Tree Hill, Auckland, 1061 Registered 28 Jul 2010
22 Catherine Street, Henderson, Auckland, 0612 Physical & service 28 Jul 2010
Last updated:
Directors
Name and Address Role Period
Andrew John Reardon
One Tree Hill, Auckland, 1061
Address used since 20 Jul 2010
Director 19 Dec 1990 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland Physical 31 Oct 2008 - 28 Jul 2010
7 A Ngatiawa Street, One Tree Hill, Auckland Registered 25 Jul 2008 - 28 Jul 2010
4/67 Campbell Road, One Tree Hill, Auckland Registered 29 May 2008 - 25 Jul 2008
14 Greenfield Road, Epsom, Auckland Registered 24 Jul 2006 - 29 May 2008
48 Carr Road, Mt Roskill, Auckland Registered 03 Dec 2001 - 24 Jul 2006
33 Seacliffe Road, Hillsborough Registered 30 Sep 1998 - 03 Dec 2001
C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson Physical 28 May 1997 - 31 Oct 2008
5 Princes St, Mt Roskill, Auckland Registered 16 Jan 1992 - 30 Sep 1998
Financial Data
Financial info
62400
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62399
Shareholder Name Address Period
Seacliffe Trustees 2024 Limited
Shareholder NZBN: 9429051860134
Entity (NZ Limited Company) 		One Tree Hill
Auckland
1061 		06 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reardon, Andrew John
Individual 		One Tree Hill
Auckland
1061 		29 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
Entity 		22 Catherine Street
Henderson, Auckland 0612
 26 Mar 2008 - 06 Mar 2024
Reardon, Andrew John
Individual 		7 A Ngatiawa Street
One Tree Hill, Auckland
1061 		03 May 1979 - 06 Mar 2024
Reardon, Andrew John
Individual 		7 A Ngatiawa Street
One Tree Hill, Auckland
1061 		03 May 1979 - 06 Mar 2024
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