General information
Searchfield Electrical Limited
Type: NZ Limited Company (Ltd)9429040686455
New Zealand Business Number
60847
Company Number
Registered
Company Status
Searchfield Electrical Limited (issued an NZ business number of 9429040686455) was launched on 17 Jan 1961. 2 addresses are in use by the company: 68D Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, service). 17A Airborne Road, Rosedale, Auckland had been their physical address, up to 12 Jul 2022. 246429 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.41% of shares), namely:
Ogden Electrical Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 99.59% of all shares (245429 shares); it includes
Ogden, Bridget Dianne (an individual) - located at Red Beach, Red Beach,
Ogden, Carl James (a director) - located at Red Beach, Red Beach. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, Level 2, The Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered | 23 Jul 2019 |
| 68d Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & service | 12 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl James Ogden
Red Beach, Red Beach, 0932
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Bridget Dianne Ogden
Red Beach, Red Beach, 0932
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Alan Jecks Swafford
Hillcrest, Auckland, 0627
Address used since 14 Jul 2014 |
Director | 23 Nov 1992 - 14 Jun 2022 |
|
Jimmy Francis Wheeler
Warkworth, Warkworth, 0910
Address used since 16 Jul 2010 |
Director | 23 Nov 1992 - 21 Dec 2010 |
|
Anthea Searchfield
Mangawhai,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 04 Jul 1997 |
|
Denis Norman Searchfield
Mangawhai,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 04 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17a Airborne Road, Rosedale, Auckland, 0632 | Physical | 19 Jan 2021 - 12 Jul 2022 |
| 17a Airborne Road, Parnell, Auckland, 1052 | Physical | 25 Jul 2019 - 19 Jan 2021 |
| 17a Airborne Road, Rosedale, Auckland, 0632 | Registered | 22 Jul 2019 - 23 Jul 2019 |
| Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical | 31 Jul 2015 - 25 Jul 2019 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Physical | 08 Jul 2002 - 31 Jul 2015 |
| 137 Vincent Street, Auckland | Physical | 24 Aug 1999 - 08 Jul 2002 |
| 15 Porana Road, Takapuna, Auckland | Physical | 24 Aug 1999 - 24 Aug 1999 |
| 15 Porana Road, Takapuna, Auckland, 0627 | Registered | 23 Jun 1997 - 22 Jul 2019 |
Financial Data
Financial info
246429
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden Electrical Limited Shareholder NZBN: 9429037466275 Entity (NZ Limited Company) |
1 Cleveland Road, Parnell Auckland 1052 |
28 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 245429
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Bridget Dianne Individual |
Red Beach Red Beach 0932 |
12 Jul 2019 - current |
|
Ogden, Carl James Director |
Red Beach Red Beach 0932 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riechelmann, Alan Jay Individual |
Rd 2 Auckland 0782 |
17 Jan 1961 - 13 Jul 2022 |
|
Swafford, Alan Jecks Individual |
Hillcrest Auckland 0627 |
17 Jan 1961 - 13 Jul 2022 |
|
Wheeler, Jimmy Francis Individual |
Warkworth Warkworth 0910 |
17 Jan 1961 - 22 Dec 2010 |
|
Swafford, Alan Jecks Individual |
Hillcrest Auckland 0627 |
17 Jan 1961 - 13 Jul 2022 |
|
Swafford, Alan Jecks Individual |
Hillcrest Auckland 0627 |
17 Jan 1961 - 13 Jul 2022 |
|
Wheeler, Ingrid Individual |
Warkworth Warkworth 0910 |
17 Jan 1961 - 22 Dec 2010 |
|
Riechelmann, Alan Jay Individual |
St Marys Bay Auckland |
17 Jan 1961 - 13 Jul 2022 |
|
Riechelmann, Alan Jay Individual |
St Marys Bay Auckland |
17 Jan 1961 - 13 Jul 2022 |
|
Swafford, Shonna Individual |
Hillcrest North Shore City |
17 Jan 1961 - 22 Dec 2010 |
|
Wheeler, Jimmy Francis Individual |
Warkworth Warkworth 0910 |
17 Jan 1961 - 22 Dec 2010 |
Location
Companies nearby
 |
Pixel Fusion Limited 117 St Georges Bay Road |
|
Paddington Parnell Limited 117 St Georges Bay Road |
|
Rockwood Consultancy Limited Level 3 Textile Center |
|
Eden Fund Nominees No.1 Limited 117 St Georges Bay Road |
|
Eden Fund Nominees No.2 Limited 117 St Georges Bay Road |
|
Icehouse Ventures Nominees Limited The Textile Centre |