Electrical Services Limited, a registered company, was started on 14 Oct 2004. 9429035156215 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Stephen Murray Burgess - an active director whose contract started on 14 Oct 2004,
Anne Marie Burgess - an active director whose contract started on 14 Oct 2004.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 29 Tarnica Road, Northpark, Auckland, 2013 (type: postal, office).
Electrical Services Limited had been using 44 Sovereign Street, Flat Bush, Auckland as their registered address until 01 Jun 2018.
Former names used by this company, as we identified at BizDb, included: from 09 Apr 2010 to 08 Sep 2014 they were named Botany Electrisolve Limited, from 14 Oct 2004 to 09 Apr 2010 they were named Beaver Express Auckland Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Principal place of activity
29 Tarnica Road, Northpark, Auckland, 2013 New Zealand
Previous addresses
Address #1: 44 Sovereign Street, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 23 May 2012 to 01 Jun 2018
Address #2: 44 Sovereign Street, Flat Bush, Manukau New Zealand
Registered address used from 03 Jul 2009 to 23 May 2012
Address #3: Sovereign Street, Flat Bush, Manukau 2016 New Zealand
Physical address used from 03 Jul 2009 to 23 May 2012
Address #4: Clansman Advisory Services Ltd, 15 Shankill Place, Dannemora
Registered address used from 21 Jun 2006 to 03 Jul 2009
Address #5: Clansman Advisory Services Ltd, 15 Shankill Place, Dannemora 2142
Physical address used from 21 Jun 2006 to 03 Jul 2009
Address #6: Clansman Investments Limited, 15 Shankill Place, Dannemora, Howick, Auckland
Registered & physical address used from 14 Oct 2004 to 21 Jun 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Burgess, Anne Marie |
Northpark Auckland 2013 New Zealand |
14 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Burgess, Stephen Murray |
Northpark Auckland 2013 New Zealand |
14 Oct 2004 - |
Stephen Murray Burgess - Director
Appointment date: 14 Oct 2004
Address: Northpark, Manukau, 2013 New Zealand
Address used since 28 Mar 2010
Anne Marie Burgess - Director
Appointment date: 14 Oct 2004
Address: Northpark, Manukau, 2013 New Zealand
Address used since 28 Mar 2010
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