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Electrical Nz Limited

Type: NZ Limited Company (Ltd)
9429037637279
NZBN
950171
Company Number
Registered
Company Status
Current address
7/130 Newton Street
Mount Maunganui 3116
New Zealand
Service & physical address used since 18 Nov 2021
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Aug 2022
127 Second Avenue
Tauranga
Tauranga 3110
New Zealand
Service & registered address used since 13 Mar 2023

Electrical Nz Limited, a registered company, was started on 19 Mar 1999. 9429037637279 is the number it was issued. This company has been managed by 1 director, named Craig Maurice King - an active director whose contract began on 19 Mar 1999.
Last updated on 03 May 2025, our database contains detailed information about 1 address: 129 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Electrical Nz Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up until 03 Aug 2022.
Previous names for the company, as we identified at BizDb, included: from 19 Mar 1999 to 28 Mar 2018 they were named Craig King Electrical Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05%). Finally we have the next share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 129 Second Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 31 May 2024

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Dec 2016 to 03 Aug 2022

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 12 Nov 2014 to 08 Dec 2016

Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 08 Dec 2008 to 12 Nov 2014

Address #4: 133 Prole Road, Omokoroa, Tauranga

Registered address used from 09 Jul 2007 to 08 Dec 2008

Address #5: 133 Prole Road, Omokoroa, Tauranga New Zealand

Physical address used from 09 Jul 2007 to 18 Nov 2021

Address #6: 28 Karaka Road, Tauranga

Physical & registered address used from 06 Dec 2006 to 09 Jul 2007

Address #7: C/-rodewald Hart Brown Limited, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 27 Sep 2006 to 06 Dec 2006

Address #8: Offices Of Calderwood & Co, Accountants, 120 Eleventh Avenue, Tauranga

Physical address used from 17 Nov 2000 to 17 Nov 2000

Address #9: Offices Of Calderwood & Co, Accountants, 120 Eleventh Avenue, Tauranga

Registered address used from 17 Nov 2000 to 27 Sep 2006

Address #10: Bruce Calderwood Limited, 120 Eleventh Avenue, Tauranga

Physical address used from 17 Nov 2000 to 27 Sep 2006

Address #11: Offices Of Calderwood & Co, Accountants, 120 Eleventh Avenue, Tauranga

Registered address used from 12 Apr 2000 to 17 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual King, Lisa Anne Te Puna
3174
New Zealand
Individual King, Craig Maurice Te Puna
3174
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (king) Limited
Shareholder NZBN: 9429051146801
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Craig Maurice Te Puna
3174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Lisa Anne Te Puna
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Craig Maurice Rd 2
Omokoroa
3172
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Individual King, Craig Maurice Rd 2
Omokoroa
3172
New Zealand
Individual King, Craig Maurice Rd 2
Tauranga
3172
New Zealand
Individual King, Craig Maurice Rd 2
Tauranga
3172
New Zealand
Individual King, Craig Maurice Rd 2
Tauranga
3172
New Zealand
Individual King, Craig Maurice Rd 2
Omokoroa
3172
New Zealand
Individual King, Jordan James Rd 2
Tauranga
3172
New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Tauranga
3110
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Directors

Craig Maurice King - Director

Appointment date: 19 Mar 1999

Address: Te Puna, 3174 New Zealand

Address used since 14 Aug 2023

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 09 Dec 2009

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