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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Romanes, Nicholas Walter |
Northcross Auckland 0632 New Zealand |
23 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Romanes, Leonie Moana |
Northcross Auckland 0632 New Zealand |
23 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Quesne, Craig James |
Coatesville Auckland |
25 Nov 2005 - 27 Jun 2010 |
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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