Everything Electrical Limited, a registered company, was started on 06 Jun 2017. 9429046166913 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company has been classified. The company has been run by 2 directors: Martin Michael Pikoss - an active director whose contract started on 06 Jun 2017,
Oliver Thomas Martino - an inactive director whose contract started on 16 Dec 2020 and was terminated on 07 Aug 2021.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 63 Pooks Road, Ranui, Auckland, 0612 (type: physical, registered).
Everything Electrical Limited had been using 6B Tamarisk Place, Parklands, Christchurch as their registered address up to 14 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
63 Pooks Road, Ranui, Auckland, 0612 New Zealand
Previous address
Address: 6b Tamarisk Place, Parklands, Christchurch, 8083 New Zealand
Registered & physical address used from 06 Jun 2017 to 14 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Pikoss, Martin Michael |
Ranui Auckland 0612 New Zealand |
06 Jun 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Van Der Krogt, Rebecca Holly |
Ranui Auckland 0612 New Zealand |
19 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martino, Oliver Thomas |
North New Brighton Christchurch 8083 New Zealand |
19 Jan 2020 - 07 Aug 2021 |
Martin Michael Pikoss - Director
Appointment date: 06 Jun 2017
Address: Auckland, 0612 New Zealand
Address used since 07 Aug 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Jun 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 06 Aug 2019
Oliver Thomas Martino - Director (Inactive)
Appointment date: 16 Dec 2020
Termination date: 07 Aug 2021
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 16 Dec 2020
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