Electrical Activation Services Limited

Electrical Activation Services Limited, a registered company, was started on 03 Jul 1997. 9429038058967 is the number it was issued. The company has been run by 3 directors: David Ian Walters - an active director whose contract started on 03 Jul 1997,
Richard Mark Burgess - an inactive director whose contract started on 31 Aug 2000 and was terminated on 25 Aug 2006,
Stewart Patrick Watson - an inactive director whose contract started on 03 Jul 1997 and was terminated on 31 Aug 2000.
Last updated on 27 May 2025, our data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Electrical Activation Services Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up to 20 Aug 2019.
Previous aliases for this company, as we identified at BizDb, included: from 26 May 2022 to 27 May 2022 they were named Electrical Activations Services Limited, from 01 Aug 2002 to 26 May 2022 they were named Electrical & Alarm Services Limited and from 03 Jul 1997 to 01 Aug 2002 they were named Alarms 'R' Us Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (98 shares 98%) made up of 1 entity.

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 12 Aug 2010 to 20 Aug 2019

Address #2: Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie 1051 New Zealand

Physical address used from 02 Sep 2009 to 12 Aug 2010

Address #3: 127 Main Highway, Ellerslie, Auckland 1051 New Zealand

Registered address used from 02 Sep 2009 to 12 Aug 2010

Address #4: 715 Mt Eden Road, Mt Eden

Registered address used from 08 Sep 2000 to 02 Sep 2009

Address #5: C/- Jolly Duncan & Wells, 127 Main Highway, Ellerslie

Physical address used from 09 Aug 2000 to 02 Sep 2009

Address #6: C/- Jelly Duncan & Wells, 127 Main Highway, Ellerslie

Physical address used from 09 Aug 2000 to 09 Aug 2000

Address #7: 715 Mt Eden Road, Mt Eden

Physical address used from 09 Aug 2000 to 09 Aug 2000

Address #8: 715 Mt Eden Road, Mt Eden

Registered address used from 11 Apr 2000 to 08 Sep 2000

Previous Shareholders

David Ian Walters - Director

Appointment date: 03 Jul 1997

Richard Mark Burgess - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 25 Aug 2006

Stewart Patrick Watson - Director (Inactive)

Appointment date: 03 Jul 1997

Termination date: 31 Aug 2000