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Contract Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038429026
NZBN
693228
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
993 Whangaripo Valley Rd
Rd2 Wellsford 0972
New Zealand
Postal & office & delivery address used since 24 Aug 2021
993 Whangaripo Valley Road,
Rd2 Wellsford
Auckland 0972
New Zealand
Physical & registered & service address used since 01 Sep 2021

Contract Electrical Services Limited, a registered company, was registered on 28 Aug 1995. 9429038429026 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company was categorised. The company has been managed by 1 director, named Jeremy Paul Cooke - an active director whose contract began on 28 Aug 1995.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 993 Whangaripo Valley Road,, Rd2 Wellsford, Auckland, 0972 (types include: physical, registered).
Contract Electrical Services Limited had been using 6 Ravenwood Drive, Forrest Hill, Auckland as their registered address up until 01 Sep 2021.
Other names for this company, as we found at BizDb, included: from 28 Aug 1995 to 05 Apr 2012 they were named Contract Electrical Services Limited.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 198 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5 per cent). Lastly the 3rd share allotment (1 share 0.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

993 Whangaripo Valley Rd, Rd2 Wellsford, 0972 New Zealand


Previous addresses

Address #1: 6 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 23 Nov 2020 to 01 Sep 2021

Address #2: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 23 Nov 2020

Address #3: Building B, 3 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jul 2015 to 03 Apr 2018

Address #4: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2010 to 06 Jul 2015

Address #5: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical address used from 16 Aug 2010 to 24 Dec 2010

Address #6: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered address used from 16 Aug 2010 to 24 Dec 2010

Address #7: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 13 Aug 2010 to 16 Aug 2010

Address #8: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 04 Sep 2008 to 13 Aug 2010

Address #9: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 04 Sep 2008 to 13 Aug 2010

Address #10: Building B, 63 Apollo Drive, Mairangi Bay, 0632

Registered & physical address used from 03 Sep 2007 to 04 Sep 2008

Address #11: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 01 Aug 2007 to 03 Sep 2007

Address #12: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 24 Jul 2006 to 01 Aug 2007

Address #13: Unit F, 6/43 Omega Street, North Harbour, Auckland

Registered address used from 26 Aug 2005 to 24 Jul 2006

Address #14: Nair & Associates, 280 Great South Road, Greenlane, Auckland

Registered address used from 01 Aug 2005 to 26 Aug 2005

Address #15: Unit F, 6-43 Omega Street, North Harbour, Albany, Auckland

Registered address used from 30 Oct 2002 to 01 Aug 2005

Address #16: Unit F, 6-43 Omega Street, North Harbour, Albany, Auckland

Physical address used from 30 Oct 2002 to 24 Jul 2006

Address #17: 27b Edwards Avenue, Henderson, Auckland

Registered address used from 05 Oct 1998 to 30 Oct 2002

Address #18: 43 Target Road, Glenfield, Auckland

Physical address used from 05 Oct 1998 to 30 Oct 2002

Address #19: 27b Edwards Avenue, Henderson, Auckland

Physical address used from 05 Oct 1998 to 05 Oct 1998

Address #20: 9a Corunna Road, Milford, Auckland

Registered & physical address used from 09 Sep 1996 to 05 Oct 1998

Contact info
64 9 2813738
Phone
64 21 998714
24 Aug 2021 Phone
jeremy@contractelectrical.co.nz
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jeremy@contractelectrical.co.nz
15 Aug 2018 Email
www.contractelectrical.co.nz
14 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Individual Cooke, Deborah Margaret Building C,
Albany, Auckland
0632
New Zealand
Entity (NZ Limited Company) John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
34 Triton Drive
Albany, Auckland
0632
New Zealand
Individual Cooke, Jeremy Paul Ard2 Wellsford, Auckland
0972
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooke, Deborah Margaret Building C,
Albany, Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cooke, Jeremy Paul Rd2 Wellsford, Auckland
0972
New Zealand
Directors

Jeremy Paul Cooke - Director

Appointment date: 28 Aug 1995

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 24 Aug 2021

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 05 Aug 2010

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