Electrical Consulting Services Limited, a registered company, was started on 26 Feb 2002. 9429036641420 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Nicholas Roy Topp - an active director whose contract began on 23 Oct 2002,
Terry Owen Nicholas - an inactive director whose contract began on 26 Feb 2002 and was terminated on 23 Oct 2002.
Updated on 11 May 2025, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Electrical Consulting Services Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address up to 01 Nov 2022.
More names used by this company, as we identified at BizDb, included: from 26 Feb 2002 to 23 Oct 2002 they were called Electrical Design Limited.
A total of 200 shares are allotted to 11 shareholders (5 groups). The first group includes 166 shares (83 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 9 shares (4.5 per cent). Finally the next share allocation (15 shares 7.5 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Mar 2022 to 01 Nov 2022
Address #2: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Mar 2022 to 03 Jun 2022
Address #3: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 24 Feb 2022 to 01 Mar 2022
Address #4: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 24 Feb 2022 to 30 Mar 2022
Address #5: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2016 to 24 Feb 2022
Address #6: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 26 Feb 2002 to 20 Dec 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166 | |||
| Individual | Patterson, Bruce |
Kohimarama Auckland 1071 New Zealand |
26 Feb 2002 - |
| Individual | Norwood, Wendy |
Devonport Auckland 0624 New Zealand |
24 Mar 2004 - |
| Individual | Topp, Nicholas Roy |
Devonport Auckland 0624 New Zealand |
24 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Mckenzie, Tracey-lee |
Beachlands Auckland 2018 New Zealand |
21 Oct 2022 - |
| Individual | Mckenzie, David |
Beachlands Auckland 2018 New Zealand |
21 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Wilson, Andrina Jayne |
Matakatia Whangaparaoa 0930 New Zealand |
21 Oct 2022 - |
| Individual | Wilson, Brent William |
Matakatia Whangaparaoa 0930 New Zealand |
21 Oct 2022 - |
| Entity (NZ Limited Company) | Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 |
Rosedale Auckland 0632 New Zealand |
21 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Wadham, Leanne |
Te Kauwhata Te Kauwhata 3710 New Zealand |
21 Oct 2022 - |
| Individual | Nicholson, Douglas |
Te Kauwhata Te Kauwhata 3710 New Zealand |
21 Oct 2022 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Johnston, Craig Allan |
Beach Haven Auckland 0626 New Zealand |
21 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kern Consultants Limited Shareholder NZBN: 9429035805823 Company Number: 1382086 |
Albany Auckland 0752 New Zealand |
21 Oct 2022 - 04 Nov 2024 |
| Individual | Neal, Kate Patricia |
Blockhouse Bay Auckland 0600 New Zealand |
21 Oct 2022 - 21 Dec 2023 |
| Individual | Neal, Graham David James |
Blockhouse Bay Auckland 0600 New Zealand |
21 Oct 2022 - 21 Dec 2023 |
| Individual | Mckenzie, Tracey-lee |
Beachlands Auckland 2018 New Zealand |
21 Oct 2022 - 21 Oct 2022 |
| Individual | Mckenzie, Tracey-lee |
Beachlands Auckland 2018 New Zealand |
21 Oct 2022 - 21 Oct 2022 |
| Individual | Nicholson, Doug |
Te Kauwhata Te Kauwhata 3710 New Zealand |
21 Oct 2022 - 21 Oct 2022 |
Nicholas Roy Topp - Director
Appointment date: 23 Oct 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Mar 2004
Terry Owen Nicholas - Director (Inactive)
Appointment date: 26 Feb 2002
Termination date: 23 Oct 2002
Address: Ponsonby, Auckland,
Address used since 26 Feb 2002
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