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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simons, Lance Marshall |
Rolleston Rolleston 7614 New Zealand |
04 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simons, Rachel Leona |
Rolleston Rolleston 7614 New Zealand |
04 Apr 2006 - |
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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