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Northside Electrical Limited

Type: NZ Limited Company (Ltd)
9429034434031
NZBN
1727306
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
2-17 Barker Rise
Northcross
Auckland 0632
New Zealand
Physical & registered & service address used since 04 Jul 2019

Northside Electrical Limited, a registered company, was started on 25 Nov 2005. 9429034434031 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company was classified. The company has been supervised by 2 directors: Nicholas Walter Romanes - an active director whose contract started on 23 Feb 2006,
Craig James Le Quesne - an inactive director whose contract started on 25 Nov 2005 and was terminated on 13 Apr 2006.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 2-17 Barker Rise, Northcross, Auckland, 0632 (types include: physical, registered).
Northside Electrical Limited had been using 2-17 Barker Rise, Browns Bay, Auckland as their registered address until 04 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

2-17 Barker Rise, Northcross, Auckland, 0632 New Zealand


Previous addresses

Address: 2-17 Barker Rise, Browns Bay, Auckland, 0632 New Zealand

Registered & physical address used from 09 Feb 2018 to 04 Jul 2019

Address: 27 William Pickering Drive, Albany New Zealand

Physical & registered address used from 10 Aug 2009 to 09 Feb 2018

Address: Suite 3, 532 Parnell Road, Parnell, Auckland

Physical & registered address used from 03 Mar 2006 to 10 Aug 2009

Address: Huddleston & Rosser Ltd, Chartered, Accountants, Suite3, 432 Parnell Rd, Parnell, Auckland

Registered & physical address used from 25 Nov 2005 to 03 Mar 2006

Contact info
642 73581 291
Phone
northsideelectrical@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Romanes, Nicholas Walter Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Romanes, Leonie Moana Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Quesne, Craig James Coatesville
Auckland
Directors

Nicholas Walter Romanes - Director

Appointment date: 23 Feb 2006

Address: Northcross, Auckland, 0632 New Zealand

Address used since 26 Jun 2019

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 17 Jun 2016


Craig James Le Quesne - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 13 Apr 2006

Address: Coatesville, Auckland,

Address used since 25 Nov 2005

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