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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Moro Holdings Limited Shareholder NZBN: 9429041508053 |
East Tamaki Auckland 2013 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Casper Incorporated Limited Shareholder NZBN: 9429041508091 |
East Tamaki Auckland 2013 New Zealand |
01 Apr 2016 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Essential Holdings Limited Shareholder NZBN: 9429041508114 |
East Tamaki Auckland 2013 New Zealand |
01 Apr 2016 - |
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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