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Entire Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429030113985
NZBN
4576939
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

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).

Addresses

Previous address

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 02 Aug 2013 to 14 Jan 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Cafferky, Anna Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 95
Entity (NZ Limited Company) The Entire Group Limited
Shareholder NZBN: 9429047720992
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Diana Angela May Rangiora
Rangiora
7400
New Zealand
Individual Cafferky, Aidan William Marshland
Christchurch
8083
New Zealand
Individual Cafferky, Aidan William Redwood
Christchurch
8051
New Zealand
Individual Cafferky, Aidan William Marshland
Christchurch
8083
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Director Lewis, Jacob Peter Rangiora
Rangiora
7400
New Zealand
Director Lewis, Jacob Peter Rangiora
Rangiora
7400
New Zealand
Director Lewis, Jacob Peter Saint Albans
Christchurch
8052
New Zealand
Director Lewis, Diana Angela May Rangiora
Rangiora
7400
New Zealand
Director Lewis, Diana Angela May Saint Albans
Christchurch
8052
New Zealand
Director Lewis, Diana Angela May Saint Albans
Christchurch
8052
New Zealand
Director Lewis, Diana Angela May Rangiora
Rangiora
7400
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

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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