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Best On Electrical Limited

Type: NZ Limited Company (Ltd)
9429032026894
NZBN
117813
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 16 Apr 2014
Suite 1, 80 Adams Drive
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 04 Sep 2020

Best On Electrical Limited, a registered company, was started on 01 Jul 1983. 9429032026894 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company was classified. This company has been supervised by 3 directors: Phillip Stanley Beston - an active director whose contract began on 01 Jul 1983,
Susan Jane Beston - an active director whose contract began on 01 Jul 1983,
Joshua Stephen Muir Brown - an inactive director whose contract began on 01 Apr 2016 and was terminated on 11 Aug 2020.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 80 Adams Drive, Pukekohe, Pukekohe, 2120 (category: postal, office).
Best On Electrical Limited had been using 1 Wesley Street, Pukekohe as their registered address until 16 Apr 2014.
Previous names used by the company, as we identified at BizDb, included: from 01 Jul 1983 to 06 Dec 2010 they were called Beston Electrical Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

Suite 1, 80 Adams Drive, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 16 Apr 2013 to 16 Apr 2014

Address #2: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 09 May 2006 to 16 Apr 2013

Address #3: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 10 Mar 2004 to 09 May 2006

Address #4: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 01 Jul 1997 to 10 Mar 2004

Address #5: Cooper White & Assocs, Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 10 Mar 2004

Contact info
64 09 2389591
04 Sep 2020 Phone
franklin@kinetic-electric.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Beston, Susan Jane Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Beston, Phillip Stanley Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Joshua Pukekohe
Pukekohe
2120
New Zealand
Directors

Phillip Stanley Beston - Director

Appointment date: 01 Jul 1983

Address: Pukekohe, 2120 New Zealand

Address used since 23 Apr 2015


Susan Jane Beston - Director

Appointment date: 01 Jul 1983

Address: Pukekohe, 2120 New Zealand

Address used since 23 Apr 2015


Joshua Stephen Muir Brown - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 11 Aug 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Apr 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Apr 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2016

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