Envision Electrical Limited, a registered company, was started on 13 Oct 2003. 9429035719236 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: Stephen Karl Thomas - an active director whose contract began on 13 Oct 2003,
Nicola Mary Thomas - an active director whose contract began on 13 Oct 2003.
Last updated on 01 May 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 56 Access Road, Kerikeri, Kerikeri, 0230 (office address),
56 Access Rd, Kerikeri, 0230 (physical address),
56 Access Rd, Kerikeri, 0230 (service address),
56 Access Rd, Kerikeri, 0230 (delivery address) among others.
Envision Electrical Limited had been using 17A Sammaree Place, Kerikeri as their physical address until 08 Dec 2021.
More names used by this company, as we established at BizDb, included: from 13 Oct 2003 to 24 Nov 2016 they were named Steve Thomas Electrical Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: 56 Access Rd, Kerikeri, 0230 New Zealand
Physical & service address used from 08 Dec 2021
Address #5: 56 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Office address used from 18 Nov 2022
Principal place of activity
17a Sammaree Place, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 17a Sammaree Place, Kerikeri, 0230 New Zealand
Physical address used from 07 Nov 2016 to 08 Dec 2021
Address #2: 106 Mangakaretu Road, Rd 2, Kerikeri, 0295 New Zealand
Physical address used from 10 Nov 2015 to 07 Nov 2016
Address #3: 106 Mangakaretu Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 10 Nov 2015 to 20 May 2020
Address #4: 126 Waipapa Rd, Rd 2, Kerikeri New Zealand
Physical & registered address used from 14 Nov 2008 to 10 Nov 2015
Address #5: 7 Beaudine Avenue, Glenfield, Northshore, Auckland
Registered & physical address used from 13 Oct 2003 to 14 Nov 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thomas, Stephen Karl |
Kerikeri 0230 New Zealand |
13 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomas, Nicola Mary |
Kerikeri 0230 New Zealand |
13 Oct 2003 - |
Stephen Karl Thomas - Director
Appointment date: 13 Oct 2003
Address: Kerikeri, 0230 New Zealand
Address used since 01 Nov 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 20 Mar 2015
Nicola Mary Thomas - Director
Appointment date: 13 Oct 2003
Address: Kerikeri, 0230 New Zealand
Address used since 01 Nov 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 20 Mar 2015
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