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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | King, Lisa Anne |
Te Puna 3174 New Zealand |
19 Mar 1999 - |
| Individual | King, Craig Maurice |
Te Puna 3174 New Zealand |
19 Mar 1999 - |
| Entity (NZ Limited Company) | Legacy Trustee Services (king) Limited Shareholder NZBN: 9429051146801 |
Tauranga 3110 New Zealand |
03 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | King, Craig Maurice |
Te Puna 3174 New Zealand |
19 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | King, Lisa Anne |
Te Puna 3174 New Zealand |
19 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Craig Maurice |
Rd 2 Omokoroa 3172 New Zealand |
21 Nov 2006 - 15 Aug 2023 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
29 Nov 2006 - 27 Mar 2018 |
| Individual | King, Craig Maurice |
Rd 2 Omokoroa 3172 New Zealand |
21 Nov 2006 - 15 Aug 2023 |
| Individual | King, Craig Maurice |
Rd 2 Tauranga 3172 New Zealand |
21 Nov 2006 - 15 Aug 2023 |
| Individual | King, Craig Maurice |
Rd 2 Tauranga 3172 New Zealand |
21 Nov 2006 - 15 Aug 2023 |
| Individual | King, Craig Maurice |
Rd 2 Tauranga 3172 New Zealand |
21 Nov 2006 - 15 Aug 2023 |
| Individual | King, Craig Maurice |
Rd 2 Omokoroa 3172 New Zealand |
21 Nov 2006 - 15 Aug 2023 |
| Individual | King, Jordan James |
Rd 2 Tauranga 3172 New Zealand |
07 Oct 2011 - 27 Mar 2018 |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga 3110 New Zealand |
26 Jul 2022 - 03 Mar 2023 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
29 Nov 2006 - 27 Mar 2018 |
| Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
21 Nov 2006 - 27 Jun 2010 | |
| Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
21 Nov 2006 - 27 Jun 2010 |
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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