General information

Absolutely Electrical Limited

Type: NZ Limited Company (Ltd)
9429040925271
New Zealand Business Number
13970
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Absolutely Electrical Limited (issued an NZ business number of 9429040925271) was started on 24 Oct 1961. 2 addresses are currently in use by the company: 17 Alexander Street, Wanganui, Wanganui, 4500 (type: registered, physical). 41 Wilson Street, Wanganui had been their physical address, until 05 Nov 2010. Absolutely Electrical Limited used more names, namely: Don Gilbertson Limited from 26 Aug 1977 to 02 Apr 2012, Ian Collings Limited (24 Oct 1961 to 26 Aug 1977). 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (50 per cent of shares), namely:
Benge, Stephanie Anne (an individual) located at Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 750 shares); it includes
Benge, Michael Charles (an individual) - located at Wanganui. "Electrical services" (business classification E323220) is the classification the ABS issued Absolutely Electrical Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
17 Alexander Street, Wanganui, Wanganui, 4500 Registered & physical & service 05 Nov 2010
Contact info
64 6 3490056
Phone (Phone)
www.absolutelyelectrical.co.nz
Website
Directors
Name and Address Role Period
Michael Charles Benge
Wanganui, Wanganui, 4500
Address used since 01 Oct 2010
Director 15 Oct 2008 - current
Stephanie Anne Benge
Wanganui, Wanganui, 4500
Address used since 01 Oct 2010
Director 01 Oct 2010 - current
Donald Charles Gilbertson
Wanganui East, Wanganui, 4500
Address used since 13 Oct 2009
Director 23 Apr 1975 - 08 Oct 2010
Judith Ann Gilbertson
Wanganui East, Wanganui, 4500
Address used since 13 Oct 2009
Director 30 Jun 2003 - 08 Oct 2010
Addresses
Previous address Type Period
41 Wilson Street, Wanganui Physical 01 Jul 1997 - 05 Nov 2010
Corner Of Rutland St And, Drews Avenue, Wanganui Registered 31 Jan 1995 - 31 Jan 1995
41 Wilson Street, Wanganui Registered 31 Jan 1995 - 05 Nov 2010
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
31 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Benge, Stephanie Anne
Individual
Wanganui
31 May 2010 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Benge, Michael Charles
Individual
Wanganui
08 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Gilbertson, Donald Charles
Individual
Wanganui
24 Oct 1961 - 28 Oct 2010
Gilbertson, Judith Anne
Individual
Wanganui
24 Oct 1961 - 08 Jul 2009
Location
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