Custom Electrical Services Limited, a registered company, was registered on 20 Mar 2012. 9429030746916 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been run by 1 director, named David Anthony Nankivell - an active director whose contract started on 20 Mar 2012.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 71B Portage Road, Otahuhu, Auckland, 1062 (type: postal, office).
Custom Electrical Services Limited had been using 70 Gills Road, Bucklands Beach, Auckland as their registered address up to 30 Apr 2019.
Old names used by this company, as we found at BizDb, included: from 15 Mar 2012 to 31 Mar 2012 they were called Custom Electrical 2012 Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 1 entity.
Principal place of activity
70 Gills Road, Bucklands Beach, Auckland, 2014 New Zealand
Previous addresses
Address #1: 70 Gills Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 01 Aug 2013 to 30 Apr 2019
Address #2: 70 Gills Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 31 Jul 2013 to 15 Jul 2016
Address #3: 21 Clavoy Place, East Tamaki, Auckland, 2016 New Zealand
Registered address used from 20 Mar 2012 to 01 Aug 2013
Address #4: 21 Clavoy Place, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 20 Mar 2012 to 31 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nankivell, Amanda Susan |
Auckland 2012 New Zealand |
08 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Nankivell, David Anthony |
Auckland 2012 New Zealand |
20 Mar 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Nalker Trust |
Bucklands Beach Auckland 2012 New Zealand |
17 Apr 2019 - |
David Anthony Nankivell - Director
Appointment date: 20 Mar 2012
Address: Auckland, 2012 New Zealand
Address used since 26 Jul 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 23 Jul 2013
Cleanaway Limited
71g Portage Road
Ica Home Automation Limited
71a Portage Road
Portage Law Limited
Flat 2, 58 Portage Road
Builders Finance Limited
1120 Great South Road
Trade Corporation International Limited
9 Pukeiti Road
Food International Nz Limited
9 Pukeiti Rd
Amps Electrical Services Limited
3/32 Hauiti Road
Bloom Electrical Limited
Flat 9, 10 Atkinson Avenue
Dalton Electrical Company Limited
64 Portage Road
Simpson Electrical Limited
7a Church Street
South Pacific Generators Limited
13g Saleyards Road
Urban Combat Limited
25a Hokonui Road