Electrical Construction & Design Limited was incorporated on 23 Mar 2009 and issued an NZBN of 9429032338164. The registered LTD company has been supervised by 1 director, named Neil Philip Sargent - an active director whose contract started on 23 Mar 2009.
As stated in our information (last updated on 16 May 2025), the company uses 1 address: 12B Haast Street, Remuera, Auckland, 1050 (type: registered, service).
Until 05 Mar 2020, Electrical Construction & Design Limited had been using 33 Coles Crescent, Papakura as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 950 shares are held by 3 entities, namely:
Trustee 1907-127116 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wanden, Louise Maria (an individual) located at Remuera, Auckland postcode 1050,
Sargent, Neil Philip (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Sargent, Neil Philip - located at Remuera, Auckland.
Principal place of activity
4 Titoki Way, Rd 4, Pukekohe, 2679 New Zealand
Previous address
Address #1: 33 Coles Crescent, Papakura, 2110 New Zealand
Registered & physical address used from 23 Mar 2009 to 05 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Trustee 1907-127116 Limited Shareholder NZBN: 9429047635883 |
Newmarket Auckland 1023 New Zealand |
01 Nov 2019 - |
| Individual | Wanden, Louise Maria |
Remuera Auckland 1050 New Zealand |
01 Nov 2019 - |
| Individual | Sargent, Neil Philip |
Remuera Auckland 1050 New Zealand |
23 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sargent, Neil Philip |
Remuera Auckland 1050 New Zealand |
23 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sargent, Lynette Gail |
Papakura 2580 New Zealand |
16 Sep 2009 - 01 Nov 2019 |
Neil Philip Sargent - Director
Appointment date: 23 Mar 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2025
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 12 May 2016
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