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Loop Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429042033776
NZBN
5831248
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
74 Ridge Road
Mahurangi East
Warkworth 0982
New Zealand
Other address (Address For Share Register) used since 08 Oct 2016
8 Waipani Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 17 Oct 2016
8 Waipani Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Office & postal & delivery address used since 27 Oct 2019

Loop Electrical Solutions Limited, a registered company, was incorporated on 06 Nov 2015. 9429042033776 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been supervised by 2 directors: Dayle Michael Jelicich - an active director whose contract began on 06 Nov 2015,
Alexa Jane Jelicich - an inactive director whose contract began on 06 Nov 2015 and was terminated on 31 Jul 2018.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 7 addresses the company uses, namely: 6 Eastvale Close, Greenhithe, Auckland, 0632 (registered address),
6 Eastvale Close, Greenhithe, Auckland, 0632 (service address),
6 Eastvale Close, Greenhithe, Auckland, 0610 (postal address),
6 Eastvale Close, Greenhithe, Auckland, 0632 (office address) among others.
Loop Electrical Solutions Limited had been using Suite 6, 4 Orbit Drive, Rosedale, Auckland as their physical address until 17 Oct 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 188 Ridge Road, Mahurangi East, Warkworth, 0982 New Zealand

Shareregister & other (Address For Share Register) address used from 05 Oct 2020

Address #5: 6 Eastvale Close, Greenhithe, Auckland, 0610 New Zealand

Postal address used from 16 Oct 2023

Address #6: 6 Eastvale Close, Greenhithe, Auckland, 0632 New Zealand

Office & delivery address used from 16 Oct 2023

Address #7: 6 Eastvale Close, Greenhithe, Auckland, 0632 New Zealand

Registered & service address used from 25 Oct 2023

Principal place of activity

8 Waipani Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous address

Address #1: Suite 6, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Nov 2015 to 17 Oct 2016

Contact info
64 27 8904400
Phone
dayle@loopelectrical.co.nz
Email
accounts@loopelectrical.co.nz
27 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.loopelectrical.co.nz
13 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jelicich, Alexa Jane Greenhithe
Auckland
0632
New Zealand
Director Alexa Jane Jelicich Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jelicich, Dayle Michael Greenhithe
Auckland
0632
New Zealand
Directors

Dayle Michael Jelicich - Director

Appointment date: 06 Nov 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Oct 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 06 Nov 2015


Alexa Jane Jelicich - Director (Inactive)

Appointment date: 06 Nov 2015

Termination date: 31 Jul 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 06 Nov 2015

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