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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Banks, Steven Paul |
Rd3 Blenheim 7273 New Zealand |
13 Aug 2007 - |
Director | Banks, Nicole Audrey |
Rd 3 Blenheim 7273 New Zealand |
13 Oct 2021 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Banks, Nicole Audrey |
Rd 3 Blenheim 7273 New Zealand |
13 Oct 2021 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Banks, Steven Paul |
Rd3 Blenheim 7273 New Zealand |
13 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicole, Evans |
Rd3 Blenheim 7273 New Zealand |
24 Aug 2009 - 13 Oct 2021 |
Individual | Banks, Taylor |
Rd3 Blenheim 7273 New Zealand |
24 Aug 2009 - 23 Nov 2015 |
Individual | Nicole, Evans |
Rd3 Blenheim 7273 New Zealand |
24 Aug 2009 - 13 Oct 2021 |
Individual | Taylor, Philip Leonard |
Renwick 7204 New Zealand |
13 Aug 2007 - 25 Aug 2010 |
Individual | Banks, Callum |
Rd3 Blenheim 7273 New Zealand |
24 Aug 2009 - 23 Nov 2015 |
Individual | Banks, Countney |
Rd3 Blenheim 7273 New Zealand |
24 Aug 2009 - 23 Nov 2015 |
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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