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Electrical Works Limited

Type: NZ Limited Company (Ltd)
9429037901271
NZBN
896982
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Jan 2014

Electrical Works Limited was started on 20 Mar 1998 and issued an NZ business identifier of 9429037901271. This registered LTD company has been supervised by 4 directors: Colin Langley Smith - an active director whose contract began on 20 Mar 1998,
Steven John Livingstone - an active director whose contract began on 20 Mar 1998,
Mark Joseph Travis - an active director whose contract began on 03 Nov 2023,
John Louis Van Bussel - an inactive director whose contract began on 20 Mar 1998 and was terminated on 03 Nov 2023.
According to our data (updated on 05 Jun 2025), the company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 21 Jan 2014, Electrical Works Limited had been using 556 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are issued to 9 groups (13 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Bowater, Ethan Wade (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Petterson, Michael Ross - located at Matua, Tauranga.
The next share allocation (220 shares, 22%) belongs to 3 entities, namely:
Travis, Nicola Maree, located at Mount Maunganui, Mount Maunganui (an individual),
Gta Trustee (Travis) Limited, located at Tauranga, Tauranga (an entity),
Travis, Mark Joseph, located at Mount Maunganui, Mount Maunganui (an individual).

Addresses

Previous addresses

Address: 556 Cameron Road, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 21 Jan 2014

Address: 556 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 556 Cameron Road, Tauranga New Zealand

Physical address used from 23 Mar 1998 to 21 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bowater, Ethan Wade Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Petterson, Michael Ross Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 220
Individual Travis, Nicola Maree Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Gta Trustee (travis) Limited
Shareholder NZBN: 9429051563806
Tauranga
Tauranga
3110
New Zealand
Individual Travis, Mark Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 110
Entity (NZ Limited Company) Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Tauranga
Tauranga
Null 3110
New Zealand
Individual Livingstone, Steven John Judea
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Radford, Alex Marshall Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Gray, Neal James Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Vercoe, Blair Alan Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Johnson, Wayne Grant Rd 3
Tauranga
3173
New Zealand
Shares Allocation #9 Number of Shares: 160
Individual Smith, Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Johnstone, Christine Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Bussel, Robyn Gaye Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, Robyn Gaye Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, Robyn Gaye Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, Robyn Gaye Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, John Lewis Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, John Lewis Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, John Lewis Rd 8
Whakamarama
3180
New Zealand
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Tauranga
Tauranga
3110
New Zealand
Individual Mcpherson, Duncan Neil Welcome Bay
Tauranga
3112
New Zealand
Individual Burgess, Timothy Gordon Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brown, Caleb Johnathan Rd 1
Tauranga
3171
New Zealand
Individual Livingstone, Mark Kenneth Matua
Tauranga
3110
New Zealand
Individual Smith, Colin R D 2
Tauranga
3172
New Zealand
Individual Van Bussel, Robyn Gaye Pyes Pa
Tauranga
3112
New Zealand
Individual Van Bussel, Robyn Gaye Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, Robyn Gaye Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, John Lewis Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, John Lewis Pyes Pa
Tauranga
3112
New Zealand
Individual Van Bussel, John Lewis Rd 8
Whakamarama
3180
New Zealand
Individual Van Bussel, John Lewis Rd 8
Whakamarama
3180
New Zealand
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Tauranga
Tauranga
3110
New Zealand
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Tauranga
Tauranga
3110
New Zealand
Individual Smith, Colin R D 2
Tauranga
Individual Smith, Colin Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Matthews, Ryan Curtis Greerton
Tauranga
3112
New Zealand
Individual Smith, Colin R D 2
Tauranga
Directors

Colin Langley Smith - Director

Appointment date: 20 Mar 1998

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Feb 2019

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 24 Feb 2010


Steven John Livingstone - Director

Appointment date: 20 Mar 1998

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Apr 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2017


Mark Joseph Travis - Director

Appointment date: 03 Nov 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Nov 2023


John Louis Van Bussel - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 03 Nov 2023

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 01 Apr 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Feb 2010

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