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Electrical Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429036641420
NZBN
1185893
Company Number
Registered
Company Status
Current address
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 03 Jun 2022
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 01 Nov 2022
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 07 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 166
Individual Patterson, Bruce Kohimarama
Auckland
1071
New Zealand
Individual Norwood, Wendy Devonport
Auckland
0624
New Zealand
Individual Topp, Nicholas Roy Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Mckenzie, Tracey-lee Beachlands
Auckland
2018
New Zealand
Individual Mckenzie, David Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Wilson, Andrina Jayne Matakatia
Whangaparaoa
0930
New Zealand
Individual Wilson, Brent William Matakatia
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Wadham, Leanne Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Nicholson, Douglas Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Johnston, Craig Allan Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kern Consultants Limited
Shareholder NZBN: 9429035805823
Company Number: 1382086
Albany
Auckland
0752
New Zealand
Individual Neal, Kate Patricia Blockhouse Bay
Auckland
0600
New Zealand
Individual Neal, Graham David James Blockhouse Bay
Auckland
0600
New Zealand
Individual Mckenzie, Tracey-lee Beachlands
Auckland
2018
New Zealand
Individual Mckenzie, Tracey-lee Beachlands
Auckland
2018
New Zealand
Individual Nicholson, Doug Te Kauwhata
Te Kauwhata
3710
New Zealand
Directors

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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