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Electrical Design Limited

Type: NZ Limited Company (Ltd)
9429042270096
NZBN
5938548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
62 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 29 Feb 2020
62 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Dec 2020
Po Box 99841
Newmarket
Auckland 1149
New Zealand
Postal address used since 30 Mar 2021

Electrical Design Limited was started on 01 Apr 2016 and issued an NZ business identifier of 9429042270096. This registered LTD company has been supervised by 3 directors: Craig Sharp - an active director whose contract began on 01 Apr 2016,
Steven Males - an active director whose contract began on 01 Apr 2016,
David Renall - an active director whose contract began on 01 Apr 2016.
According to our data (updated on 17 Mar 2024), this company uses 1 address: Po Box 99841, Newmarket, Auckland, 1149 (category: postal, registered).
Up to 15 Dec 2020, Electrical Design Limited had been using 1423B Hinemoa Street, Rotorua as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Moro Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Casper Incorporated Limited - located at East Tamaki, Auckland.
The next share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Essential Holdings Limited, located at East Tamaki, Auckland (an entity). Electrical Design Limited is classified as "Electrical engineering service - consulting" (ANZSIC M692335).

Addresses

Principal place of activity

62 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Dec 2016 to 15 Dec 2020

Address #2: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 01 Apr 2016 to 05 Dec 2016

Contact info
64 21 908092
29 Feb 2020 Phone
advice@alliott.co.nz
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
dave@sde.co.nz
29 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Moro Holdings Limited
Shareholder NZBN: 9429041508053
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Casper Incorporated Limited
Shareholder NZBN: 9429041508091
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Essential Holdings Limited
Shareholder NZBN: 9429041508114
East Tamaki
Auckland
2013
New Zealand
Directors

Craig Sharp - Director

Appointment date: 01 Apr 2016

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Apr 2016


Steven Males - Director

Appointment date: 01 Apr 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Apr 2016


David Renall - Director

Appointment date: 01 Apr 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Feb 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Feb 2019

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 21 Feb 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 15 Feb 2018

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