Electronic & Electrical Systems Limited was registered on 14 Jan 1991 and issued a business number of 9429039142962. The registered LTD company has been managed by 2 directors: Michael Gordon Drury - an active director whose contract began on 14 Jan 1991,
Richard Dodd Coates - an inactive director whose contract began on 14 Jan 1991 and was terminated on 12 Aug 1994.
According to BizDb's information (last updated on 02 Apr 2024), this company registered 1 address: Unit 9, 150 Anderson Road, Wanaka, Wanaka, 9305 (category: registered, service).
Up to 11 Mar 2021, Electronic & Electrical Systems Limited had been using 87 Albany Heights Road, R D 2, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Drury, Jill May (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Drury, Michael Gordon - located at Wanaka, Wanaka. Electronic & Electrical Systems Limited was classified as "Plumbing - except marine" (business classification E323150).
Principal place of activity
Unit 515, 3 Kaipiho Lane, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 87 Albany Heights Road, R D 2, Albany, Auckland, 0792 New Zealand
Physical & registered address used from 24 Jun 2015 to 11 Mar 2021
Address #2: 5b Glenvale Road, Glenfield, Auckland
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address #3: 87 Albany Heights Road, R D 2, Albany, Auckland New Zealand
Physical address used from 04 Apr 2001 to 24 Jun 2015
Address #4: 87 Albany Heights Road, Rd 2, Albany New Zealand
Registered address used from 04 Apr 2001 to 04 Apr 2001
Address #5: 5b Glenvale Road, Glenfield, Auckland
Registered address used from 24 Dec 1998 to 04 Apr 2001
Address #6: 39-45 Parkway Drive, Mairangi Bay, Auckland
Registered address used from 14 Feb 1995 to 24 Dec 1998
Address #7: 256 East Coast Road, Milford, Auckland
Registered address used from 24 Sep 1993 to 14 Feb 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Drury, Jill May |
Wanaka Wanaka 9305 New Zealand |
14 Jan 1991 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Drury, Michael Gordon |
Wanaka Wanaka 9305 New Zealand |
14 Jan 1991 - |
Michael Gordon Drury - Director
Appointment date: 14 Jan 1991
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Mar 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Mar 2021
Address: Albany, Auckland, 0792 New Zealand
Address used since 14 Jan 1991
Richard Dodd Coates - Director (Inactive)
Appointment date: 14 Jan 1991
Termination date: 12 Aug 1994
Address: Milford, Auckland,
Address used since 14 Jan 1991
Albany Spring Limited
85 Paremoremo Road
Marine & Architectural Stainless Limited
Unit 7a 331 Rosedale Road
Eagle Aviation Consulting Limited
91 Albany Heights Road
Dl & Ce Properties Limited
68 Albany Heights Road
Genus Two Limited
118 Albany Heights Road
Mt Pleasant Trustees Limited
Unit 2, 331 Rosedale Road
Fixit Plumbing Limited
60 Travis View Drive
Kd Plumbing Limited
68 Ridge Road
M.s Plumbing & Gasfitting & Drainlaying Limited
46 The Avenue
Malden Plumbing Limited
222 Dairy Flat Highway
Plumb Sure Limited
222 State Highway 17
Urban Plumbing Auckland Limited
Phillips Court, 253 Dairy Flat Highway