Northern Electrical Services Limited

Northern Electrical Services Limited, a registered company, was started on 25 Jan 2001. 9429037030438 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Kevin Dermot Jacob - an active director whose contract started on 09 Apr 2001,
Bradley Gervase Barnes - an active director whose contract started on 01 Jul 2024,
Graeme Bougen - an inactive director whose contract started on 18 Sep 2003 and was terminated on 28 Mar 2024,
John Heimsath - an inactive director whose contract started on 25 Jan 2001 and was terminated on 09 Apr 2001.
Updated on 04 May 2025, our data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: physical, service).
Northern Electrical Services Limited had been using 14A Vega Place, Rosedale, Auckland as their physical address until 02 Aug 2019.
More names used by the company, as we identified at BizDb, included: from 25 Jan 2001 to 23 Mar 2001 they were named Porritt Management Limited.
A total of 150 shares are issued to 9 shareholders (6 groups). The first group is comprised of 1 share (0.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.67 per cent). Finally the 3rd share allotment (28 shares 18.67 per cent) made up of 3 entities.

Previous addresses

Address: 14a Vega Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jul 2016 to 02 Aug 2019

Address: 76 Warnock Street, Westmere, Auckland, 1022 New Zealand

Registered address used from 03 Jul 2002 to 20 Jul 2016

Address: Level 9, West Plaza, 1-3 Albert Street, Auckland

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address: 76 Warnock Street, Westmere, Auckland, 1022 New Zealand

Physical address used from 24 Apr 2001 to 20 Jul 2016

Address: Level 9, West Plaza, 1-3 Albert Street, Auckland

Registered address used from 19 Apr 2001 to 03 Jul 2002

Previous Shareholders

Kevin Dermot Jacob - Director

Appointment date: 09 Apr 2001

Bradley Gervase Barnes - Director

Appointment date: 01 Jul 2024

Graeme Bougen - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 28 Mar 2024

John Heimsath - Director (Inactive)

Appointment date: 25 Jan 2001

Termination date: 09 Apr 2001