General information
Ian Rothery Electrical Limited
Type: NZ Limited Company (Ltd)9429040480954
New Zealand Business Number
95641
Company Number
Registered
Company Status
Ian Rothery Electrical Limited (NZBN 9429040480954) was registered on 09 Sep 1975. 4 addresses are in use by the company: 95 Vale Road, Glendowie, Auckland, 1071 (type: physical, registered). 95 Vale Road, St Heliers, Auckland 1071 had been their registered address, up to 10 Dec 2012. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1200 shares (60% of shares), namely:
Rothery, Ian Edward (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 800 shares); it includes
Rothery, Valerie Ann (an individual) - located at Glendowie, Auckland. Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Vale Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Nov 2012 |
| 95 Vale Road, Glendowie, Auckland, 1071 | Physical & registered & service | 10 Dec 2012 |
Contact info
64 9 5758673
Phone (Phone)
rotherynz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Edward Rothery
Glendowie, Auckland, 1071
Address used since 25 Nov 2014 |
Director | 12 Aug 1983 - current |
|
Valerie Ann Rothery
Glendowie, Auckland, 1071
Address used since 25 Nov 2014 |
Director | 12 Aug 1983 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Vale Road, St Heliers, Auckland 1071 | Registered & physical | 20 Oct 2009 - 10 Dec 2012 |
| 95 Vale Rd, St Heliers | Physical & registered | 01 Jul 1997 - 20 Oct 2009 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothery, Ian Edward Individual |
Glendowie Auckland 1071 |
09 Sep 1975 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothery, Valerie Ann Individual |
Glendowie Auckland 1071 |
09 Sep 1975 - current |
Location
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Flaxx New Zealand Limited 95 Vale Road |
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|
Blue Horse Consulting Limited 61 Kildare Avenue |
|
New Zealand Overseas Investment Limited 91 Vale Road |