Electrical Control Solutions Limited was started on 17 Mar 2008 and issued an NZBN of 9429032867732. The registered LTD company has been run by 1 director, named Ernest Kevin Herbert - an active director whose contract began on 17 Mar 2008.
As stated in our information (last updated on 01 Apr 2024), this company uses 1 address: 9 Alberta Road, Glen Avon, New Plymouth, 4312 (type: postal, office).
Up until 06 Aug 2021, Electrical Control Solutions Limited had been using 1 Dean Place, Waiwhakaiho, New Plymouth as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Herbert, Ernest Kevin (an individual) located at New Plymouth.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Herbert, Belinda Joy - located at New Plymouth. Electrical Control Solutions Limited has been categorised as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 9 Alberta Road, Glen Avon, New Plymouth, 4312 New Zealand
Postal & office & delivery address used from 06 Oct 2021
Principal place of activity
9 Alberta Road, Glen Avon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 1 Dean Place, Waiwhakaiho, New Plymouth, 4312 New Zealand
Physical address used from 10 Jan 2018 to 06 Aug 2021
Address #2: 9 Alberta Road, New Plymouth New Zealand
Physical address used from 17 Mar 2008 to 10 Jan 2018
Address #3: 7 Liardet Street, New Plymouth New Zealand
Registered address used from 17 Mar 2008 to 01 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Herbert, Ernest Kevin |
New Plymouth New Zealand |
17 Mar 2008 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Herbert, Belinda Joy |
New Plymouth New Zealand |
17 Mar 2008 - |
Ernest Kevin Herbert - Director
Appointment date: 17 Mar 2008
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 06 Oct 2021
Address: New Plymouth, 4312 New Zealand
Address used since 03 Oct 2020
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2015
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