Sts Electrical Services Limited was launched on 03 Jun 2009 and issued an NZ business identifier of 9429032260328. This registered LTD company has been supervised by 3 directors: Scott Lovell-Gadd - an active director whose contract began on 03 Jun 2009,
Cheryl Marie Courtney - an active director whose contract began on 14 Jul 2013,
Cheryl Marie Lovell-Gadd - an inactive director whose contract began on 14 Jul 2013 and was terminated on 09 Sep 2019.
As stated in BizDb's data (updated on 09 Mar 2024), the company uses 1 address: 147 Carter Road, Oratia, Auckland, 0604 (type: postal, office).
Up to 21 Jun 2021, Sts Electrical Services Limited had been using 238 Godley Road, Titirangi, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 33 shares are held by 3 entities, namely:
Lovell-Gadd Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Courtney, Cheryl Marie (an individual) located at Oratia, Auckland postcode 0604,
Lovell-Gadd, Scott (an individual) located at Oratia, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
Lovell-Gadd, Scott - located at Oratia, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 2 entities, namely:
Courtney, Cheryl Marie, located at Oratia, Auckland (an individual),
Cheryl Courtney, located at Titirangi, Auckland (a director). Sts Electrical Services Limited is classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
238 Godley Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 238 Godley Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 04 Mar 2013 to 21 Jun 2021
Address #2: 238 Godley Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 04 Mar 2013 to 18 Jun 2021
Address #3: 29 Park Rd, Titirangi, Waitakere New Zealand
Physical & registered address used from 03 Jun 2009 to 04 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Lovell-gadd Trustees Limited Shareholder NZBN: 9429049199185 |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Jun 2021 - |
Individual | Courtney, Cheryl Marie |
Oratia Auckland 0604 New Zealand |
05 Jun 2015 - |
Individual | Lovell-gadd, Scott |
Oratia Auckland 0604 New Zealand |
03 Jun 2009 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Lovell-gadd, Scott |
Oratia Auckland 0604 New Zealand |
03 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Courtney, Cheryl Marie |
Oratia Auckland 0604 New Zealand |
05 Jun 2015 - |
Director | Cheryl Marie Courtney |
Titirangi Auckland 0604 New Zealand |
05 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Brickhouse Investments Trust |
Titirangi Auckland 0604 New Zealand |
05 Aug 2020 - 01 Jun 2021 |
Other | Brickhouse Investments Trust |
Titirangi Auckland 0604 New Zealand |
05 Aug 2020 - 01 Jun 2021 |
Scott Lovell-gadd - Director
Appointment date: 03 Jun 2009
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Jun 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jun 2013
Cheryl Marie Courtney - Director
Appointment date: 14 Jul 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Jul 2013
Cheryl Marie Lovell-gadd - Director (Inactive)
Appointment date: 14 Jul 2013
Termination date: 09 Sep 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Jul 2013
Reef Fiji Group Limited
4a Park Road
Plc Holdings Limited
233 Godley Road
It Accounting Nz Limited
363 Titirangi Road
Viaggiare Il Mondo Limited
365 Titirangi Road
Antrim Consultants Limited
Flat 1, 69 Woodfern Crescent
Woodhall-martin Limited
330 Titirangi Road
Akon Electrical Engineering Limited
20 Hilling Street
Bakker Electrical Limited
100 Daffodil Street
Bennett & Fitzgerald Limited
402a Titirangi Road
Gaia Enterprises Limited
402a Titirangi Road
Kyle Cabling 2012 Limited
402f Titirangi Road
Soul Power Electrical Limited
402a Titirangi Road