Entire Electrical Solutions Limited was incorporated on 02 Aug 2013 and issued an NZBN of 9429030113985. The registered LTD company has been supervised by 2 directors: Jacob Peter Lewis - an active director whose contract began on 02 Aug 2013,
Diana Angela May Lewis - an inactive director whose contract began on 02 Aug 2013 and was terminated on 04 Aug 2023.
As stated in our information (last updated on 20 Feb 2024), this company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Up to 14 Jan 2015, Entire Electrical Solutions Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
BizDb identified previous aliases used by this company: from 02 Aug 2013 to 05 Aug 2013 they were called Vision Electrical Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Cafferky, Anna (an individual) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
The Entire Group Limited - located at Ilam, Christchurch. Entire Electrical Solutions Limited was categorised as "Electrical services" (business classification E323220).
Previous address
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 02 Aug 2013 to 14 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Cafferky, Anna |
Rangiora Rangiora 7400 New Zealand |
29 Mar 2023 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | The Entire Group Limited Shareholder NZBN: 9429047720992 |
Ilam Christchurch 8041 New Zealand |
13 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Diana Angela May |
Rangiora Rangiora 7400 New Zealand |
02 Aug 2013 - 13 Apr 2021 |
Individual | Cafferky, Aidan William |
Marshland Christchurch 8083 New Zealand |
01 May 2019 - 29 Mar 2023 |
Individual | Cafferky, Aidan William |
Redwood Christchurch 8051 New Zealand |
01 May 2019 - 29 Mar 2023 |
Individual | Cafferky, Aidan William |
Marshland Christchurch 8083 New Zealand |
01 May 2019 - 29 Mar 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2015 - 08 Mar 2019 |
Director | Lewis, Jacob Peter |
Rangiora Rangiora 7400 New Zealand |
02 Aug 2013 - 13 Apr 2021 |
Director | Lewis, Jacob Peter |
Rangiora Rangiora 7400 New Zealand |
02 Aug 2013 - 13 Apr 2021 |
Director | Lewis, Jacob Peter |
Saint Albans Christchurch 8052 New Zealand |
02 Aug 2013 - 13 Apr 2021 |
Director | Lewis, Diana Angela May |
Rangiora Rangiora 7400 New Zealand |
02 Aug 2013 - 13 Apr 2021 |
Director | Lewis, Diana Angela May |
Saint Albans Christchurch 8052 New Zealand |
02 Aug 2013 - 13 Apr 2021 |
Director | Lewis, Diana Angela May |
Saint Albans Christchurch 8052 New Zealand |
02 Aug 2013 - 13 Apr 2021 |
Director | Lewis, Diana Angela May |
Rangiora Rangiora 7400 New Zealand |
02 Aug 2013 - 13 Apr 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2015 - 08 Mar 2019 |
Jacob Peter Lewis - Director
Appointment date: 02 Aug 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Aug 2020
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 22 Oct 2014
Diana Angela May Lewis - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 04 Aug 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Aug 2020
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 22 Oct 2014
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