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Citywide Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429038958328
NZBN
554352
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 15, Grant Thornton House
215 Lambton Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Feb 2014

Citywide Electrical & Security Limited was incorporated on 03 Aug 1992 and issued a number of 9429038958328. This registered LTD company has been supervised by 2 directors: Mark David Northcott - an active director whose contract began on 03 Aug 1992,
Stephen Anthony Karl Thwaite - an inactive director whose contract began on 03 Aug 1992 and was terminated on 18 Jan 2003.
According to our database (updated on 09 Apr 2024), this company registered 1 address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Up to 13 Feb 2014, Citywide Electrical & Security Limited had been using C/-Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington as their physical address.
A total of 7000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1190 shares are held by 3 entities, namely:
Woodman, Tina Faye (an individual) located at Te Aro, Wellington postcode 6011,
Itc (2018) Limited (an entity) located at Wellington postcode 6011,
Northcott, Mark David (an individual) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 41.5 per cent shares (exactly 2905 shares) and includes
Woodman, Tina Faye - located at Te Aro, Wellington.
The third share allocation (2905 shares, 41.5%) belongs to 1 entity, namely:
Northcott, Mark David, located at Te Aro, Wellington (an individual). Citywide Electrical & Security Limited is classified as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand


Previous addresses

Address: C/-grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Physical & registered address used from 16 Sep 2004 to 13 Feb 2014

Address: 275 Broadway Avenue, Palmerston North

Physical address used from 31 Jan 1997 to 16 Sep 2004

Address: C/- Hay, Mckay & White, 275 Broadway, Palmerston North

Registered address used from 31 Jan 1997 to 16 Sep 2004

Contact info
64 4 2339180
Phone
markthespark@xtra.co.nz
Email
www.aceelectrical.co.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1190
Individual Woodman, Tina Faye Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Itc (2018) Limited
Shareholder NZBN: 9429046520739
Wellington
6011
New Zealand
Individual Northcott, Mark David Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2905
Individual Woodman, Tina Faye Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 2905
Individual Northcott, Mark David Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thwaite, Stephen Anthony Karl Camborne
Wellington
Directors

Mark David Northcott - Director

Appointment date: 03 Aug 1992

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Jan 2011


Stephen Anthony Karl Thwaite - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 18 Jan 2003

Address: Camborne, Wellington,

Address used since 03 Aug 1992

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