Entire Electrical Solutions North Island Limited was launched on 11 Feb 2016 and issued a New Zealand Business Number of 9429042183976. The registered LTD company has been run by 2 directors: Jacob Lewis - an active director whose contract began on 11 Feb 2016,
Diana Lewis - an inactive director whose contract began on 11 Feb 2016 and was terminated on 15 Aug 2023.
As stated in BizDb's data (last updated on 26 Apr 2024), the company registered 1 address: Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Until 22 Mar 2016, Entire Electrical Solutions North Island Limited had been using Suite 1, 136 Ilam Road, Ilam, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Mcgregor, Brittany Delwyn (an individual) located at Kumeu, Kumeu postcode 0810.
Another group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
The Entire Group Limited - located at Ilam, Christchurch. Entire Electrical Solutions North Island Limited is categorised as "Electrical services" (business classification E323220).
Previous address
Address: Suite 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 11 Feb 2016 to 22 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mcgregor, Brittany Delwyn |
Kumeu Kumeu 0810 New Zealand |
20 Dec 2022 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | The Entire Group Limited Shareholder NZBN: 9429047720992 |
Ilam Christchurch 8041 New Zealand |
13 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lewis, Jacob |
Rangiora Rangiora 7400 New Zealand |
11 Feb 2016 - 13 Apr 2021 |
Individual | Lewis, Diana |
Rangiora Rangiora 7400 New Zealand |
11 Feb 2016 - 13 Apr 2021 |
Director | Lewis, Jacob |
Rangiora Rangiora 7400 New Zealand |
11 Feb 2016 - 13 Apr 2021 |
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland Null 1010 New Zealand |
14 Mar 2016 - 08 Mar 2019 |
Director | Lewis, Jacob |
Rangiora Rangiora 7400 New Zealand |
11 Feb 2016 - 13 Apr 2021 |
Director | Lewis, Diana |
Rangiora Rangiora 7400 New Zealand |
11 Feb 2016 - 13 Apr 2021 |
Director | Lewis, Diana |
Rangiora Rangiora 7400 New Zealand |
11 Feb 2016 - 13 Apr 2021 |
Director | Lewis, Diana |
Rangiora Rangiora 7400 New Zealand |
11 Feb 2016 - 13 Apr 2021 |
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland Null 1010 New Zealand |
14 Mar 2016 - 08 Mar 2019 |
Jacob Lewis - Director
Appointment date: 11 Feb 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Aug 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 11 Feb 2016
Diana Lewis - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 15 Aug 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Aug 2020
Address: Christchurch, 8052 New Zealand
Address used since 11 Feb 2016
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