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Northern Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429034205044
NZBN
1795911
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
29 Vasari Grange
Rolleston
Rolleston 7614
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Sep 2010
29 Vasari Grange
Rolleston
Rolleston 7614
New Zealand
Physical & registered & service address used since 24 Sep 2010
29 Vasari Grange
Rolleston
Rolleston 7614
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Northern Electrical & Security Limited, a registered company, was incorporated on 04 Apr 2006. 9429034205044 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been supervised by 1 director, named Lance Marshall Simons - an active director whose contract started on 04 Apr 2006.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 29 Vasari Grange, Rolleston, Rolleston, 7614 (types include: postal, office).
Northern Electrical & Security Limited had been using 184 Newlands Rd, Newlands, Wellington 6037 as their registered address until 24 Sep 2010.
Former names used by this company, as we managed to find at BizDb, included: from 04 Apr 2006 to 06 Nov 2007 they were called Northern Electrical Contractors Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

29 Vasari Grange, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 184 Newlands Rd, Newlands, Wellington 6037 New Zealand

Registered address used from 30 Apr 2010 to 24 Sep 2010

Address #2: 184 Newlands Road, Newlands, Wellington

Registered address used from 04 Apr 2006 to 30 Apr 2010

Address #3: 184 Newlands Road, Newlands, Wellington New Zealand

Physical address used from 04 Apr 2006 to 24 Sep 2010

Contact info
64 274 446422
02 Apr 2019 Phone
northern-elect@xtra.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simons, Lance Marshall Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simons, Rachel Leona Rolleston
Rolleston
7614
New Zealand
Directors

Lance Marshall Simons - Director

Appointment date: 04 Apr 2006

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 10 May 2011

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