Alpha Electrical Limited
Type: NZ Limited Company (Ltd)Alpha Electrical Limited (issued an NZ business identifier of 9429039531599) was started on 02 Nov 1987. 4 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). 7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland had been their registered address, until 29 Apr 1998. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Pirret, Kennedy Jane (an individual) located at Muriwai postcode 0881,
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland,
Nabarro, Luke Gerard (an individual) located at Muriwai postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pirret, Kennedy Jane (an individual) - located at Muriwai. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Nabarro, Luke Gerard, located at Muriwai (an individual). The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 1994 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & registered & service | 02 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Gerard Nabarro
Muriwai, 0881
Address used since 14 Mar 2013 |
Director | 27 May 2008 - current |
|
Alfred Ronald Nabarro
Rd1, Waimauku,
Address used since 02 Nov 1987 |
Director | 02 Nov 1987 - 31 May 2014 |
|
Lynette Gay Nabarro
Rd1, Waimauku,
Address used since 02 Nov 1987 |
Director | 02 Nov 1987 - 27 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Registered | 29 Apr 1998 - 29 Apr 1998 |
| 2nd Floor, Norfolk House, 18 High Street, Auckland | Registered | 01 Oct 1994 - 29 Apr 1998 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Offices Of Bendall & Cant, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical | 20 Feb 1992 - 02 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirret, Kennedy Jane Individual |
Muriwai 0881 |
25 Sep 2008 - current |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Entity (NZ Limited Company) |
Southern Cross Building 61 High Street, Auckland |
10 Aug 2005 - current |
|
Nabarro, Luke Gerard Individual |
Muriwai 0881 |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirret, Kennedy Jane Individual |
Muriwai 0881 |
25 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nabarro, Luke Gerard Individual |
Muriwai 0881 |
16 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nabarro, Lynette Gay Individual |
Rd1 Waimauku |
10 Aug 2005 - 03 Jun 2014 |
|
Cant, Warren George Individual |
R D 2 Papakura |
25 Mar 2008 - 25 Mar 2008 |
|
Nabarro, Alfred Ronald Individual |
R D 1 Waimauku |
02 Nov 1987 - 03 Jun 2014 |
|
Nabarro, Alfred Ronald Individual |
Rd1 Waimauku |
25 Mar 2008 - 25 Mar 2008 |
|
Nabarro, Lynette Gay Individual |
R D 1 Waimauku |
02 Nov 1987 - 10 Aug 2005 |
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |