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Electrical Systems (northland) Limited

Type: NZ Limited Company (Ltd)
9429034057704
NZBN
1827585
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
329 Otaika Valley Road
Rd 10
Whangarei 0170
New Zealand
Physical & registered & service address used since 09 Jun 2014
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 03 Nov 2023

Electrical Systems (Northland) Limited, a registered company, was registered on 15 Jun 2006. 9429034057704 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company is classified. The company has been supervised by 6 directors: Michael Craig Hodgson - an active director whose contract began on 15 Jun 2006,
Karen Louise Houlihan - an active director whose contract began on 01 Apr 2018,
Marc Malone - an active director whose contract began on 24 Mar 2023,
James Elliot Ewart - an active director whose contract began on 19 May 2023,
Paul William Parsons - an inactive director whose contract began on 01 Apr 2018 and was terminated on 19 May 2023.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Electrical Systems (Northland) Limited had been using 35 Sorrento Street, Onerahi, Whangarei as their physical address until 09 Jun 2014.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 90 shares (9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Lastly there is the next share allotment (390 shares 39%) made up of 1 entity.

Addresses

Previous address

Address #1: 35 Sorrento Street, Onerahi, Whangarei New Zealand

Physical & registered address used from 15 Jun 2006 to 09 Jun 2014

Contact info
64 9 4381125
28 Sep 2021 Phone
www.esn.co.nz
Website
www.aoteaelectricnorthland.co.nz
03 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Stanners, Aaron James Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mckenzie, Suzanne Margaret Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 390
Individual Hodgson, Michael Craig Rd 10
Whangarei
0170
New Zealand
Shares Allocation #4 Number of Shares: 510
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dwyer, Michael Leslie Whangarei

New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Individual Steel, Nathan James Maunu
Whangarei
0110
New Zealand
Individual Steel, Nathan James Maunu
Whangarei
0110
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Directors

Michael Craig Hodgson - Director

Appointment date: 15 Jun 2006

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 29 May 2014


Karen Louise Houlihan - Director

Appointment date: 01 Apr 2018

Address: R D 10, Otaika, 0170 New Zealand

Address used since 01 Apr 2018


Marc Malone - Director

Appointment date: 24 Mar 2023

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 24 Mar 2023


James Elliot Ewart - Director

Appointment date: 19 May 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 19 May 2023


Paul William Parsons - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 19 May 2023

Address: Mosgiel, 9024 New Zealand

Address used since 01 Apr 2018


Michael Leslie Dwyer - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 11 Oct 2010

Address: Whangarei, 0110 New Zealand

Address used since 01 May 2008

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