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Auckland Electrical Contracting & Services Limited

Type: NZ Limited Company (Ltd)
9429039989376
NZBN
209496
Company Number
Registered
Company Status
Current address
489 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 11 Mar 2019

Auckland Electrical Contracting & Services Limited, a registered company, was registered on 17 Oct 1983. 9429039989376 is the business number it was issued. The company has been managed by 11 directors: Tania Marie Bassett - an active director whose contract started on 26 Jun 1992,
Scott Carr - an active director whose contract started on 01 Oct 2007,
Michael Steven Clemmett - an active director whose contract started on 31 May 2019,
Joshua Lawrence - an active director whose contract started on 22 Nov 2021,
Tania Marie Neshausen - an inactive director whose contract started on 26 Jun 1992 and was terminated on 01 Dec 2021.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 489 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered).
Auckland Electrical Contracting & Services Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their registered address up until 11 Mar 2019.
More names for this company, as we found at BizDb, included: from 27 Apr 2000 to 30 Jun 2020 they were named Laser Electrical Limited, from 17 Oct 1983 to 27 Apr 2000 they were named Laser Electrical (1983) Limited.
A total of 52000 shares are allotted to 4 shareholders (2 groups). The first group consists of 37186 shares (71.51%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 14814 shares (28.49%).

Addresses

Previous addresses

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 09 Jul 2015 to 11 Mar 2019

Address: 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 New Zealand

Registered address used from 04 Jul 2011 to 09 Jul 2015

Address: 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 New Zealand

Physical address used from 04 Jul 2011 to 11 Mar 2019

Address: 489 Rosebank Road, Avondale, Auckland New Zealand

Registered address used from 15 May 2002 to 04 Jul 2011

Address: 489 Rosebank Road, Avondale, Auckland

Registered address used from 10 Aug 1999 to 15 May 2002

Address: 489 Rosebank Road, Avondale, Auckland New Zealand

Physical address used from 10 Aug 1999 to 04 Jul 2011

Address: 2 Rabone Street, Henderson, Auckland

Registered address used from 01 Sep 1998 to 10 Aug 1999

Address: 2 Rabone Street, Henderson

Physical address used from 01 Sep 1998 to 10 Aug 1999

Address: 199b Triangle Rd, Massey, Auckland

Registered address used from 05 Jun 1991 to 01 Sep 1998

Contact info
https://www.rosebank.laserelectrical.co.nz/
02 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 52000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37186
Entity (NZ Limited Company) Lel Holdings Limited
Shareholder NZBN: 9429047333284
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 14814
Entity (NZ Limited Company) Gaze Burt Trustees 14 Limited
Shareholder NZBN: 9429041157992
Grafton
Auckland
1010
New Zealand
Individual Carr, Louise Pamela Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Carr, Scott Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Individual Clemmett, David John Lucas Heights
Auckland
0632
New Zealand
Individual Bassett, Peter John Mt Eden
Auckland
Individual Goodall, Keith Norman Point England
Auckland
1072
New Zealand
Individual Bassett, Tania Marie St Heliers
Auckland
1071
New Zealand
Entity Lgh Limited
Shareholder NZBN: 9429030262065
Company Number: 4403480
Individual Clemmett, David John Kawana Waters
Queensland 4575, Australia
Individual Clemmett, David John Kawana Waters
Queensland 4575, Australia
Entity Albany Electrical Services Limited
Shareholder NZBN: 9429030697171
Company Number: 3791041
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity Clemmett Nz Limited
Shareholder NZBN: 9429034082188
Company Number: 1824243
Entity Lgh Limited
Shareholder NZBN: 9429030262065
Company Number: 4403480
7 Anzac Road, Browns Bay
Auckland
0630
New Zealand
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
1023
New Zealand
Individual Macdonald, Perry Lee Milford
Auckland
0620
New Zealand
Individual Macdonald, Perry Lee Milford
Auckland
0620
New Zealand
Individual Bassett, Tania Marie Saint Heliers
Auckland
1071
New Zealand
Individual Neshausen, Tania Marie Saint Heliers
Auckland
1071
New Zealand
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Individual Bassett, Peter John St Heliers
Auckland

New Zealand
Individual Morris, Scott Richard Cockle Bay
Howick, Auckland
Individual Bassett, Peter John St Heliers
Auckland

New Zealand
Individual Bassett, Tania Marie Mt Eden
Auckland
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
1023
New Zealand
Individual Goodall, Pamela Joan Point England
Auckland
1072
New Zealand
Individual Goodall, Pamela Joan Point England
Auckland
1072
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Clemmett Nz Limited
Shareholder NZBN: 9429034082188
Company Number: 1824243
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Individual Bassett, Tania Marie St Heliers
Auckland
1071
New Zealand
Director Tania Marie Bassett Saint Heliers
Auckland
1071
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Morris, Joanne Elizabeth Cockle Bay
Howick, Auckland
Directors

Tania Marie Bassett - Director

Appointment date: 26 Jun 1992

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 24 Jun 2010


Scott Carr - Director

Appointment date: 01 Oct 2007

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 13 Jun 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Oct 2007


Michael Steven Clemmett - Director

Appointment date: 31 May 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 30 Sep 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Jan 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 31 May 2019


Joshua Lawrence - Director

Appointment date: 22 Nov 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Nov 2021


Tania Marie Neshausen - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 01 Dec 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 24 Jun 2010


Grant Murray Stapleton - Director (Inactive)

Appointment date: 11 May 2011

Termination date: 17 Feb 2020

Address: Milford, North Shore City, 0620 New Zealand

Address used since 11 May 2011


Keith Norman Goodall - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 12 Dec 2019

Address: Point England, Auckland, 1072 New Zealand

Address used since 22 Sep 2014


Michael Steven Clemmett - Director (Inactive)

Appointment date: 15 Sep 2008

Termination date: 11 May 2011

Address: Mt Albert, Auckland 1025,

Address used since 15 Sep 2008


Peter John Bassett - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 28 Aug 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 24 Jun 2010


Scott Richard Morris - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 21 May 2010

Address: Cockle Bay, Howick, Auckland,

Address used since 01 Oct 2007


David John Clemmett - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 15 Sep 2008

Address: Kawana Waters, Queensland 4575, Australia,

Address used since 29 Jun 2007

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