Eal Electric Limited (issued an NZBN of 9429045855962) was started on 02 Dec 2016. 4 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 07 May 2021. Eal Electric Limited used more aliases, namely: E2Marine Group Limited from 29 Nov 2016 to 07 Feb 2017. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Davenports Harbour Trustee Limited (an entity) located at Albany,
Gibb, Sharon (an individual) located at Birkenhead, Auckland postcode 0626,
Gibb, Andrew Clive (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Daruwalla, Zenobia (an individual) - located at Long Bay, Auckland,
Dst No. 2 Limited (an entity) - located at Takapuna, Auckland,
Daruwalla, Homiar Rumi (a director) - located at Long Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gibb, Andrew Clive, located at Birkenhead, Auckland (a director). "Marine engineering service - consulting" (ANZSIC M692350) is the category the Australian Bureau of Statistics issued Eal Electric Limited. The Businesscheck information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
N/1 Henry Rose Place, Albany, Auckland, 0632 | Office & delivery | 05 Aug 2020 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 07 May 2021 |
Name and Address | Role | Period |
---|---|---|
Andrew Clive Gibb
Birkenhead, Auckland, 0626
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
Homiar Rumi Daruwalla
Long Bay, Auckland, 0630
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
19 Halsey Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 02 Dec 2016 - 07 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Entity (NZ Limited Company) |
Albany |
02 Dec 2016 - current |
Gibb, Sharon Individual |
Birkenhead Auckland 0626 |
02 Dec 2016 - current |
Gibb, Andrew Clive Director |
Birkenhead Auckland 0626 |
02 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Daruwalla, Zenobia Individual |
Long Bay Auckland 0630 |
02 Dec 2016 - current |
Dst No. 2 Limited Shareholder NZBN: 9429033367026 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Dec 2016 - current |
Daruwalla, Homiar Rumi Director |
Long Bay Auckland 0630 |
02 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibb, Andrew Clive Director |
Birkenhead Auckland 0626 |
02 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Daruwalla, Zenobia Individual |
Long Bay Auckland 0630 |
02 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Daruwalla, Homiar Rumi Director |
Long Bay Auckland 0630 |
02 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibb, Sharon Individual |
Birkenhead Auckland 0626 |
02 Dec 2016 - current |
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