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Advanced Electrical 2007 Limited

Type: NZ Limited Company (Ltd)
9429033193212
NZBN
1975060
Company Number
Registered
Company Status
097575134
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 21 Jan 2020
Po Box 38
Blenheim
Blenheim 7240
New Zealand
Postal address used since 06 Oct 2020
10 Grove Road
Mayfield
Blenheim 7201
New Zealand
Office address used since 06 Oct 2020

Advanced Electrical 2007 Limited, a registered company, was started on 13 Aug 2007. 9429033193212 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. This company has been supervised by 3 directors: Steven Paul Banks - an active director whose contract started on 10 Mar 2008,
Nicole Audrey Banks - an active director whose contract started on 01 Nov 2016,
Philip Leonard Taylor - an inactive director whose contract started on 13 Aug 2007 and was terminated on 28 Feb 2010.
Updated on 08 May 2024, the BizDb data contains detailed information about 1 address: Po Box 38, Blenheim, Blenheim, 7240 (type: postal, office).
Advanced Electrical 2007 Limited had been using 10 Grove Road, Mayfield, Blenheim as their physical address until 21 Jan 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 32 shares (32%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 34 shares (34%). Finally the third share allotment (34 shares 34%) made up of 1 entity.

Addresses

Principal place of activity

10 Grove Road, Mayfield, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 10 Grove Road, Mayfield, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Nov 2018 to 21 Jan 2020

Address #2: 273 Rarangi Beach Road, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 10 Feb 2017 to 01 Nov 2018

Address #3: 36 Maxwell Road, Blenheim, 7201 New Zealand

Physical & registered address used from 13 Aug 2007 to 10 Feb 2017

Contact info
64 3 5776027
24 Oct 2018 Phone
blenheim@advanced-electrical.co.nz
24 Oct 2018 Email
www.advanced-electrical.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Banks, Steven Paul Rd3
Blenheim
7273
New Zealand
Director Banks, Nicole Audrey Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Banks, Nicole Audrey Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Banks, Steven Paul Rd3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicole, Evans Rd3
Blenheim
7273
New Zealand
Individual Banks, Taylor Rd3
Blenheim
7273
New Zealand
Individual Nicole, Evans Rd3
Blenheim
7273
New Zealand
Individual Taylor, Philip Leonard Renwick 7204

New Zealand
Individual Banks, Callum Rd3
Blenheim
7273
New Zealand
Individual Banks, Countney Rd3
Blenheim
7273
New Zealand
Directors

Steven Paul Banks - Director

Appointment date: 10 Mar 2008

Address: Rd3, Blenheim, 7273 New Zealand

Address used since 12 Oct 2010


Nicole Audrey Banks - Director

Appointment date: 01 Nov 2016

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Nov 2016


Philip Leonard Taylor - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 28 Feb 2010

Address: Renwick, 7204 New Zealand

Address used since 28 Oct 2009

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