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Sts Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429032260328
NZBN
2242996
Company Number
Registered
Company Status
102456866
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
147 Carter Road
Oratia
Auckland 0604
New Zealand
Registered address used since 18 Jun 2021
147 Carter Road
Oratia
Auckland 0604
New Zealand
Physical & service address used since 21 Jun 2021
147 Carter Road
Oratia
Auckland 0604
New Zealand
Postal & office & delivery address used since 29 Jun 2021

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).

Addresses

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

Contact info
64 9 8177618
07 Jun 2018 Phone
office@stselectrical.co.nz
29 Jun 2021 nzbn-reserved-invoice-email-address-purpose
office@stselectrical.co.nz
06 Jun 2019 Email
www.stselectrical.co.nz
10 Jun 2020 Website
Financial Data

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
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
Individual Courtney, Cheryl Marie Oratia
Auckland
0604
New Zealand
Individual Lovell-gadd, Scott Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Lovell-gadd, Scott Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Courtney, Cheryl Marie Oratia
Auckland
0604
New Zealand
Director Cheryl Marie Courtney Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Brickhouse Investments Trust Titirangi
Auckland
0604
New Zealand
Other Brickhouse Investments Trust Titirangi
Auckland
0604
New Zealand
Directors

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

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