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Guild & Spence Electrical Contracting Limited

Type: NZ Limited Company (Ltd)
9429035345923
NZBN
1522660
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 10 Mar 2017

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 5 directors: Craig Anthony Smale - an active director whose contract started on 16 Jun 2004,
Aubrey - James Wawatai - an active director whose contract started on 03 Mar 2020,
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,
Craig Allan Culley - an inactive director whose contract started on 16 Jun 2004 and was terminated on 04 Dec 2004.
According to BizDb's database (last updated on 23 Mar 2024), 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Guild & Spence Electrical Limited
Shareholder NZBN: 9429039266262
Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Craig Anthony Smale - Director

Appointment date: 16 Jun 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2017


Aubrey - James Wawatai - Director

Appointment date: 03 Mar 2020

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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