Guild & Spence Electrical Contracting Limited was registered on 16 Jun 2004 and issued a number of 9429035345923. The registered LTD company has been managed by 6 directors: Craig Anthony Smale - an active director whose contract started on 16 Jun 2004,
Deborah Jane Hollenberg - an active director whose contract started on 13 Jan 2025,
Aubrey - James Wawatai - an inactive director whose contract started on 03 Mar 2020 and was terminated on 13 Jan 2025,
Bruce Wayne Robinson - an inactive director whose contract started on 09 Jul 2012 and was terminated on 28 Oct 2022,
Raymond Thomas Guild - an inactive director whose contract started on 16 Jun 2004 and was terminated on 24 Jun 2019.
According to BizDb's database (last updated on 08 Jun 2025), this company uses 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up until 10 Mar 2017, Guild & Spence Electrical Contracting Limited had been using Vogue House, 9 Prince Avenue, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Guild & Spence Electrical Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 16 Jun 2004 to 10 Mar 2017
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical address used from 16 Jun 2004 to 10 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Guild & Spence Electrical Limited Shareholder NZBN: 9429039266262 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Jun 2004 - |
Craig Anthony Smale - Director
Appointment date: 16 Jun 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2017
Deborah Jane Hollenberg - Director
Appointment date: 13 Jan 2025
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 13 Jan 2025
Aubrey - James Wawatai - Director (Inactive)
Appointment date: 03 Mar 2020
Termination date: 13 Jan 2025
Address: Rd 5, Papamoa, 3175 New Zealand
Address used since 03 Mar 2020
Bruce Wayne Robinson - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 28 Oct 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 12 Mar 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 30 Mar 2015
Raymond Thomas Guild - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 24 Jun 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2017
Craig Allan Culley - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 04 Dec 2004
Address: Tauranga,
Address used since 16 Jun 2004
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