Lloyd Electrical Limited, a registered company, was launched on 28 Apr 1992. 9429038984495 is the NZBN it was issued. The company has been managed by 6 directors: David John Lloyd - an active director whose contract started on 09 May 2011,
David Clasby - an active director whose contract started on 09 May 2011,
Michael Robert Lloyd - an active director whose contract started on 09 May 2011,
Adam While - an active director whose contract started on 26 Nov 2021,
John Edward Lloyd - an inactive director whose contract started on 28 Apr 1992 and was terminated on 02 Mar 2016.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 19D William Pickering Drive, Albany, Auckland, 0632 (category: physical, registered).
Lloyd Electrical Limited had been using 34 Saddleback Rise, Murrays Bay, Auckland as their registered address up until 16 Sep 2002.
A total of 5000 shares are issued to 9 shareholders (5 groups). The first group includes 1248 shares (24.96%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1250 shares (25%). Lastly there is the next share allotment (2 shares 0.04%) made up of 2 entities.
Principal place of activity
19d William Pickering Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 34 Saddleback Rise, Murrays Bay, Auckland
Registered address used from 20 Feb 1998 to 16 Sep 2002
Address #2: Unit 8e Piermark Drive, North Harbour Industrial Estate, Albany
Physical address used from 20 Feb 1998 to 16 Sep 2002
Address #3: 34 Saddleback Rise, Murrays Bay, Auckland
Physical address used from 20 Feb 1998 to 20 Feb 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1248 | |||
Entity (NZ Limited Company) | Lloyd Trustee Services Limited Shareholder NZBN: 9429033745749 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
15 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | While, Lisa Ann |
Red Beach Red Beach 0932 New Zealand |
16 Jun 2017 - |
Individual | While, Adam |
Red Beach Red Beach 0932 New Zealand |
16 Jun 2017 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Lloyd, David John |
Paremoremo Auckland 0632 New Zealand |
15 Feb 2007 - |
Individual | Lloyd, Gillian |
Paremoremo Auckland 0632 New Zealand |
28 Apr 1992 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Lloyd, Kirsten |
Rothesay Bay North Shore City 0630 New Zealand |
15 Feb 2007 - |
Individual | Lloyd, Michael Robert |
Rothesay Bay North Shore City 0630 New Zealand |
15 Feb 2007 - |
Shares Allocation #5 Number of Shares: 1250 | |||
Individual | Clasby, David |
Arkles Bay Whangaparaoa 0932 New Zealand |
28 Apr 1992 - |
Individual | Clasby, Julie |
Arkles Bay Whangaparaoa 0932 New Zealand |
28 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lloyd, John Edward |
Albany, Auckland New Zealand |
15 Feb 2007 - 07 Dec 2017 |
Individual | Singh, Dhirendra |
Balmoral Auckland New Zealand |
08 Aug 2005 - 07 Dec 2017 |
Individual | Singh, Dhirendra |
Balmoral Auckland New Zealand |
08 Aug 2005 - 07 Dec 2017 |
Individual | Lloyd, David John |
19d William Pickering Drive Albany, Auckland |
28 Apr 1992 - 10 Apr 2006 |
Entity | Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 |
27 Mar 2018 - 13 Jun 2021 | |
Entity | Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 |
Milford Auckland 0620 New Zealand |
27 Mar 2018 - 13 Jun 2021 |
Entity | Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 |
Milford Auckland 0620 New Zealand |
27 Mar 2018 - 13 Jun 2021 |
Individual | Lloyd, June Cecille |
Albany Auckland |
28 Apr 1992 - 16 Jun 2017 |
Entity | Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 |
Takapuna Auckland 0622 New Zealand |
27 Mar 2018 - 13 Jun 2021 |
Entity | Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 |
Takapuna Auckland 0622 New Zealand |
27 Mar 2018 - 13 Jun 2021 |
Individual | Lloyd, June |
Schnapper Rock Auckland 0632 New Zealand |
07 Dec 2017 - 13 Jun 2021 |
Individual | Lloyd, June |
Schnapper Rock Auckland 0632 New Zealand |
07 Dec 2017 - 13 Jun 2021 |
Individual | Lloyd, June |
Schnapper Rock Auckland 0632 New Zealand |
07 Dec 2017 - 13 Jun 2021 |
Individual | Lloyd, June |
Schnapper Rock Auckland 0632 New Zealand |
07 Dec 2017 - 13 Jun 2021 |
Individual | Lloyd, June |
Schnapper Rock Auckland 0632 New Zealand |
07 Dec 2017 - 13 Jun 2021 |
Individual | Lloyd, June |
Schnapper Rock Auckland 0632 New Zealand |
07 Dec 2017 - 13 Jun 2021 |
Individual | Lloyd, June Cecile |
Albany Auckland New Zealand |
08 Aug 2005 - 16 Jun 2017 |
Individual | Lloyd, John Edward |
Albany Auckland New Zealand |
08 Aug 2005 - 07 Dec 2017 |
Individual | Lloyd, John Edward |
Albany Auckland |
28 Apr 1992 - 16 Jun 2017 |
David John Lloyd - Director
Appointment date: 09 May 2011
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 08 Mar 2020
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 09 May 2011
David Clasby - Director
Appointment date: 09 May 2011
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 May 2011
Michael Robert Lloyd - Director
Appointment date: 09 May 2011
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 09 May 2011
Adam While - Director
Appointment date: 26 Nov 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Nov 2021
John Edward Lloyd - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 02 Mar 2016
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 25 Jan 2010
June Cecille Lloyd - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 09 May 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 25 Jan 2010
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