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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Miller, Keith William |
Rd 2 Te Puke 3182 New Zealand |
26 Apr 2023 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Miller, Mathew Warren |
Hairini Tauranga 3112 New Zealand |
07 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giles, Emma Louise |
Omokoroa 3114 New Zealand |
24 Aug 2010 - 07 May 2014 |
Director | Emma Louise Giles |
Omokoroa 3114 New Zealand |
24 Aug 2010 - 07 May 2014 |
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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