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Electrical & Fire Services Limited

Type: NZ Limited Company (Ltd)
9429036460922
NZBN
1216890
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5 Scott Road
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Feb 2015
5 Scott Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 03 Mar 2015

Electrical & Fire Services Limited, a registered company, was registered on 06 Jun 2002. 9429036460922 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been managed by 2 directors: Daniel John Mccallion - an active director whose contract started on 06 Jun 2002,
Michael Krynicki - an inactive director whose contract started on 02 Apr 2012 and was terminated on 18 Oct 2018.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Scott Road, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Electrical & Fire Services Limited had been using 73 A Huia Road, Papatoetoe, Auckland as their registered address up until 03 Mar 2015.
Previous aliases for the company, as we found at BizDb, included: from 06 Jun 2002 to 01 Oct 2019 they were named Electrical Contracting Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.08%).

Addresses

Previous addresses

Address #1: 73 A Huia Road, Papatoetoe, Auckland, 2155 New Zealand

Registered & physical address used from 18 Jul 2012 to 03 Mar 2015

Address #2: 92 Benson Road, Remuera, Auckland New Zealand

Registered & physical address used from 06 Jun 2002 to 18 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Mccallion, Daniel John Ellerslie
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccallion, Ange Ellerslie
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krynicki, Celeste Titirangi
Auckland
0604
New Zealand
Individual Krynicki, Michael David Titrangi
Auckland
0604
New Zealand
Directors

Daniel John Mccallion - Director

Appointment date: 06 Jun 2002

Address: Ellerslie, Auckland, 1050 New Zealand

Address used since 02 Oct 2012


Michael Krynicki - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 18 Oct 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Apr 2012

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