The Electronic Service Co. (1999) Limited

The Electronic Service Co. (1999) Limited was registered on 17 Jun 1996 and issued an NZ business number of 9429038310492. The registered LTD company has been supervised by 6 directors: Russell Stephen Munro - an active director whose contract began on 17 Jun 1996,
Donald Gordon Calder - an active director whose contract began on 23 Jun 2006,
Elizabeth Anne Wood - an active director whose contract began on 24 May 2011,
Leslie Gavin Sutherland - an inactive director whose contract began on 20 Apr 2005 and was terminated on 23 Dec 2010,
Alan Wilfred Sadler - an inactive director whose contract began on 17 Jun 1996 and was terminated on 23 Jun 2006.
As stated in our database (last updated on 29 Mar 2024), this company uses 3 addresses: 165 Spey Street, Invercargill, Invercargill, 9810 (office address),
P O Box 1074, Invercargill, 9840 (postal address),
165 Spey Street, Invercargill, 9810 (physical address),
165 Spey Street, Invercargill, 9810 (registered address) among others.
Until 07 Aug 1997, The Electronic Service Co. (1999) Limited had been using 277 Tay Street, Invercargill as their physical address.
BizDb identified previous aliases for this company: from 17 Jun 1996 to 20 Aug 1999 they were named Tisco Southland Limited.
A total of 3600 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Munro, Russell Stephen (an individual) located at Invercargill.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 1200 shares) and includes
Calder, Donald Gordon - located at Winton. The Electronic Service Co. (1999) Limited is classified as "Security system installation" (ANZSIC E323430).

Principal place of activity

165 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Previous addresses

Address #1: 277 Tay Street, Invercargill

Physical address used from 07 Aug 1997 to 07 Aug 1997

Address #2: 172 Spey Street, Invercargill New Zealand

Physical address used from 07 Aug 1997 to 17 Jul 2014

Address #3: 172 Spey Street, Invercargill New Zealand

Registered address used from 17 Jun 1997 to 17 Jul 2014

Address #4: 277 Tay Street, Invercargill

Registered address used from 17 Jun 1997 to 17 Jun 1997

Previous Shareholders

Russell Stephen Munro - Director

Appointment date: 17 Jun 1996

Donald Gordon Calder - Director

Appointment date: 23 Jun 2006

Elizabeth Anne Wood - Director

Appointment date: 24 May 2011

Leslie Gavin Sutherland - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 23 Dec 2010

Alan Wilfred Sadler - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 23 Jun 2006

Kevin William Jones - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 20 Apr 2005