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Electrical Testing Services Limited

Type: NZ Limited Company (Ltd)
9429031057233
NZBN
3425271
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Physical address used since 23 Dec 2021
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & registered address used since 11 Sep 2023

Electrical Testing Services Limited was registered on 17 Jun 2011 and issued a number of 9429031057233. The registered LTD company has been managed by 1 director, named Darren Gregory Brown - an active director whose contract began on 17 Jun 2011.
According to the BizDb database (last updated on 26 Mar 2024), the company uses 2 addresses: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (registered address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (physical address).
Up until 11 Sep 2023, Electrical Testing Services Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
A total of 259100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25910 shares are held by 1 entity, namely:
Fletcher, Leanne (an individual) located at Middle Dural, Nsw postcode 2158.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 25910 shares) and includes
Lyons, Damian - located at Middle Dural, Nsw.
The 3rd share allotment (207280 shares, 80%) belongs to 1 entity, namely:
Ets Group Holdings Pty Limited, located at Smith Street, Parramatta Nsw (an other). Electrical Testing Services Limited has been classified as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & service address used from 23 Dec 2021 to 11 Sep 2023

Address #2: 1/1 Tussock Lane, Ferrymead, Christchurch, 8022 New Zealand

Registered & physical address used from 16 Nov 2020 to 23 Dec 2021

Address #3: 2nd Floor, 507 Lake Road, Takapuna, 0622 New Zealand

Registered & physical address used from 27 Nov 2013 to 16 Nov 2020

Address #4: 18 Carvel Lane, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 29 Jan 2013 to 27 Nov 2013

Address #5: 10 Factory Lane, Ngatea, Ngatea, 3503 New Zealand

Physical & registered address used from 17 Jun 2011 to 29 Jan 2013

Contact info
64 800 304959
13 Nov 2018 Phone
info@electricaltesting.co.nz
13 Nov 2018 Email
www.electricaltesting.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 259100

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25910
Individual Fletcher, Leanne Middle Dural
Nsw
2158
Australia
Shares Allocation #2 Number of Shares: 25910
Individual Lyons, Damian Middle Dural
Nsw
2158
Australia
Shares Allocation #3 Number of Shares: 207280
Other (Other) Ets Group Holdings Pty Limited Smith Street
Parramatta Nsw
2150
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Ets Group Holdings Pty Ltd
Name
Company
Type
120666855
Ultimate Holding Company Number
AU
Country of origin
5/35 Smith Street
Parramatta
New South Wales 2150
Australia
Address
Directors

Darren Gregory Brown - Director

Appointment date: 17 Jun 2011

ASIC Name: Electrical Testing Services Pty Ltd

Address: Parramatta, Nsw, 2124 Australia

Address: Crantsons Road, Dural Nsw, 2158 Australia

Address used since 17 Jun 2011

Address: Parramatta, Nsw, 2124 Australia

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