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Electrical Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429031410298
NZBN
3072185
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
77 Poike Road
Hairini
Tauranga 3112
New Zealand
Physical & registered & service address used since 03 Jul 2018
77 Poike Road
Hairini
Tauranga 3112
New Zealand
Postal & office & delivery address used since 19 Jun 2019

Electrical Solutions (Nz) Limited was registered on 24 Aug 2010 and issued an NZBN of 9429031410298. This registered LTD company has been run by 3 directors: Mathew Warren Miller - an active director whose contract began on 29 Apr 2014,
Keith William Miller - an active director whose contract began on 29 Mar 2023,
Emma Louise Giles - an inactive director whose contract began on 24 Aug 2010 and was terminated on 20 May 2015.
According to BizDb's information (updated on 29 Mar 2024), the company uses 1 address: 77 Poike Road, Hairini, Tauranga, 3112 (category: postal, office).
Up to 03 Jul 2018, Electrical Solutions (Nz) Limited had been using 18 Margaret Drive, Omokoroa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Miller, Keith William (a director) located at Rd 2, Te Puke postcode 3182.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Miller, Mathew Warren - located at Hairini, Tauranga. Electrical Solutions (Nz) Limited was categorised as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

77 Poike Road, Hairini, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 18 Margaret Drive, Omokoroa, 3114 New Zealand

Registered & physical address used from 12 Jun 2013 to 03 Jul 2018

Address #2: 10b Aberdeen Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 24 Aug 2010 to 12 Jun 2013

Contact info
esnz@hotmail.co.nz
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Miller, Keith William Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Miller, Mathew Warren Hairini
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Emma Louise Omokoroa
3114
New Zealand
Director Emma Louise Giles Omokoroa
3114
New Zealand
Directors

Mathew Warren Miller - Director

Appointment date: 29 Apr 2014

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 19 Jun 2019

Address: Omokoroa, 3114 New Zealand

Address used since 27 Jun 2016


Keith William Miller - Director

Appointment date: 29 Mar 2023

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 29 Mar 2023


Emma Louise Giles - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 20 May 2015

Address: Omokoroa, 3114 New Zealand

Address used since 04 Jun 2013

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