Athenry Electrical Limited
Type: NZ Limited Company (Ltd)Athenry Electrical Limited (NZBN 9429037666880) was started on 10 Feb 1999. 2 addresses are currently in use by the company: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, until 30 May 2022. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Bell, Todd (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Dyer, Paul (an individual) - located at Pukekawa Rd1, Tuakau. Moving on to the next group of shareholders, share allocation (898 shares, 89.8%) belongs to 1 entity, namely:
Hf Holdings No. 1 Limited, located at East Tamaki, Auckland (an entity). The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 43 Greenmount Drive, East Tamaki, Auckland, 2013 | Service & physical | 30 May 2022 |
| 43a Greenmount Drive, East Tamaki, Auckland, 2013 | Registered | 18 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Harris
Rd 1, Howick, 2571
Address used since 20 Apr 2010 |
Director | 10 Feb 1999 - current |
|
Kathryn Mary Harris
Rd 1, Howick, 2571
Address used since 20 Apr 2010 |
Director | 10 Feb 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 29 Mar 2022 - 30 May 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 - 18 Jul 2022 |
| Level 7, 53 Fort Street, Auckland, 1011 | Registered | 16 Nov 2016 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland, 1011 | Physical | 16 Nov 2016 - 29 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Mar 2014 - 16 Nov 2016 |
| C/ John Packham Chartered Accountants Lt, Leve1-739 Chapel Road, Howick, Auckland | Physical | 26 May 2008 - 14 Mar 2014 |
| C/ John Packham Chartered Accountants Lt, Level1-739 Chapel Road, Howick, Auckland | Registered | 26 May 2008 - 14 Mar 2014 |
| 739 Chapel Road, Howick, Auckland | Physical | 05 May 2008 - 26 May 2008 |
| 739 Chapel Road, Howick,, Auckland | Registered | 05 May 2008 - 26 May 2008 |
| Suite B, 166 Kitchener Road, Milford, Auckland | Registered & physical | 29 Apr 2005 - 05 May 2008 |
| Unit F/11 Stonedon Drive, East Tamaki, Auckland, New Zealand | Registered | 05 Oct 2004 - 29 Apr 2005 |
| Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland 7 | Registered | 14 May 2001 - 05 Oct 2004 |
| Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland 7 | Registered | 12 Apr 2000 - 14 May 2001 |
| Same As Registered Office Address | Physical | 11 Feb 1999 - 29 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Todd Individual |
Howick Auckland 2014 |
03 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Paul Individual |
Pukekawa Rd1 Tuakau 2696 |
03 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hf Holdings No. 1 Limited Shareholder NZBN: 9429035060772 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, David Andrew Individual |
Rd 1 , Howick Manukau 2014 |
10 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kathryn Mary Individual |
Rd1, Howick Manukau 2014 |
10 Feb 1999 - current |
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