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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Beston, Susan Jane |
Pukekohe 2120 New Zealand |
01 Jul 1983 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Beston, Phillip Stanley |
Pukekohe 2120 New Zealand |
01 Jul 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Joshua |
Pukekohe Pukekohe 2120 New Zealand |
04 Apr 2016 - 19 Aug 2020 |
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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