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Efsco Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429039128287
NZBN
501698
Company Number
Registered
Company Status
Current address
158 Main South Road
Sockburn
Christchurch 8042
New Zealand
Service & physical address used since 07 Sep 2007
257 Weedons Road
Rd 4
Christchurch 7674
New Zealand
Registered address used since 23 Aug 2012

Efsco Electrical Services Limited was started on 25 Mar 1991 and issued an NZ business number of 9429039128287. The registered LTD company has been supervised by 5 directors: Philip Wilfred Holland - an active director whose contract started on 25 Mar 1991,
Doreen Alison Holland - an active director whose contract started on 01 Apr 2000,
Brett Phillip Holland - an active director whose contract started on 31 Aug 2004,
Dean Stuart Holland - an active director whose contract started on 31 Aug 2004,
John Roelof Van Dijk - an inactive director whose contract started on 25 Mar 1991 and was terminated on 01 Apr 2000.
As stated in our database (last updated on 02 Apr 2024), the company filed 1 address: 257 Weedons Road, Rd 4, Christchurch, 7674 (types include: registered, physical).
Up until 23 Aug 2012, Efsco Electrical Services Limited had been using Pw and Da Holland, Knights Road, Weedons, Christchurch as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Holland, Dean Stuart (an individual) located at West Melton, West Melton postcode 7618.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Holland, Doreen Alison - located at Rolleston, Rolleston.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Holland, Brett Phillip, located at Rolleston, Rolleston (an individual).

Addresses

Previous addresses

Address #1: Pw And Da Holland, Knights Road, Weedons, Christchurch New Zealand

Registered address used from 14 Aug 2002 to 23 Aug 2012

Address #2: P J Fraher, 54 Mandeville Street, Christchurch

Physical address used from 12 Aug 2001 to 12 Aug 2001

Address #3: 1st Floor, 54 Mandeville Street, Christchurch

Physical address used from 12 Aug 2001 to 07 Sep 2007

Address #4: Williams & Batchelor, 54 Mandeville Street, Christchurch

Physical address used from 31 Aug 2000 to 12 Aug 2001

Address #5: 435 St. Asaph Street, Christchurch

Registered address used from 12 Aug 1991 to 14 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Holland, Dean Stuart West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Holland, Doreen Alison Rolleston
Rolleston
7615
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Holland, Brett Phillip Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Holland, Philip Wilfred Rolleston
Rolleston
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Nicola Jane Weedons
Christchurch

New Zealand
Individual Holland, Deanne Marie Weedons
Christchurch

New Zealand
Directors

Philip Wilfred Holland - Director

Appointment date: 25 Mar 1991

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 11 Aug 2023

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 15 Aug 2012


Doreen Alison Holland - Director

Appointment date: 01 Apr 2000

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 11 Aug 2023

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 15 Aug 2012


Brett Phillip Holland - Director

Appointment date: 31 Aug 2004

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 11 Aug 2023

Address: Weedons, Christchurch, 7674 New Zealand

Address used since 20 Aug 2015


Dean Stuart Holland - Director

Appointment date: 31 Aug 2004

Address: West Melton, West Melton, 7618 New Zealand

Address used since 11 Aug 2023

Address: Weedons, Christchurch, 7674 New Zealand

Address used since 20 Aug 2015


John Roelof Van Dijk - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 01 Apr 2000

Address: No 1 R D, Christchurch,

Address used since 25 Mar 1991

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