General information

Eal Electric Limited

Type: NZ Limited Company (Ltd)
9429045855962
New Zealand Business Number
6184247
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
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
Shares Allocation #2 Number of Shares: 498
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibb, Andrew Clive
Director
Birkenhead
Auckland
0626
02 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Daruwalla, Zenobia
Individual
Long Bay
Auckland
0630
02 Dec 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Daruwalla, Homiar Rumi
Director
Long Bay
Auckland
0630
02 Dec 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gibb, Sharon
Individual
Birkenhead
Auckland
0626
02 Dec 2016 - current
Location
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