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Ew Smith Electrical (2004) Limited

Type: NZ Limited Company (Ltd)
9429035470281
NZBN
1494862
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 21 Apr 2022

Ew Smith Electrical (2004) Limited, a registered company, was started on 23 Mar 2004. 9429035470281 is the New Zealand Business Number it was issued. This company has been run by 5 directors: John Harris - an active director whose contract began on 01 Apr 2011,
Bevan Kenneth Stewart - an active director whose contract began on 01 Apr 2019,
Clive Edward Went - an inactive director whose contract began on 23 Mar 2004 and was terminated on 01 Apr 2020,
Karen Anne Went - an inactive director whose contract began on 31 Mar 2008 and was terminated on 01 Apr 2017,
Eric William Smith - an inactive director whose contract began on 23 Mar 2004 and was terminated on 31 Mar 2008.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Ew Smith Electrical (2004) Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address up to 21 Apr 2022.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 40 shares (40 per cent). Finally the third share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 07 Mar 2018 to 21 Apr 2022

Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Physical & registered address used from 07 Mar 2013 to 07 Mar 2018

Address: 154 Tuam Street, Christchurch New Zealand

Physical & registered address used from 23 Mar 2004 to 07 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Quinn, Stephen Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Stewart, Phillipa Ann Rd 2
Swannanoa
7692
New Zealand
Individual Stewart, Bevan Kenneth Rd 2
Swannanoa
7692
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Harris, John Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Logan, Alan Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Went, Clive Edward Christchurch
Individual Went, Clive Edward Christchurch
Individual Went, Clive Edward Christchurch
Individual Went, Clive Edward Christchurch
Other Canterbury Trustees (2004) Limited Christchurch

New Zealand
Individual Went, Karen Anne Christchurch
Other Canterbury Trustees (2004) Limited Christchurch

New Zealand
Individual Smith, Eric William Christchurch
Other Null - Dk Alexander Trustee Limited
Individual Smith, Eric William Christchurch
Other Dk Alexander Trustee Limited
Directors

John Harris - Director

Appointment date: 01 Apr 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Sep 2019


Bevan Kenneth Stewart - Director

Appointment date: 01 Apr 2019

Address: Rd 2, Swannanoa, 7692 New Zealand

Address used since 01 Apr 2019


Clive Edward Went - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 01 Apr 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 10 Feb 2016


Karen Anne Went - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 01 Apr 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 10 Feb 2016


Eric William Smith - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 31 Mar 2008

Address: Christchurch,

Address used since 01 Feb 2005

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