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East Coast Bays Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038367120
NZBN
714320
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
12 Gilberd Place
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 19 Nov 2004
Flat 1, 10 Airborne Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 02 Nov 2021

East Coast Bays Electrical Services Limited, a registered company, was registered on 07 Mar 1996. 9429038367120 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company was categorised. The company has been supervised by 3 directors: Roy Kevin Seaman - an active director whose contract began on 21 Nov 1997,
Bradley Roy Seaman - an active director whose contract began on 21 Oct 2007,
Gary Leslie Levert - an inactive director whose contract began on 07 Mar 1996 and was terminated on 21 Nov 1997.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1, 10 Airborne Road, Rosedale, Auckland, 0632 (category: postal, office).
East Coast Bays Electrical Services Limited had been using 368 East Coast Road, Mairangi Bay as their registered address until 19 Nov 2004.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 10 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Lastly there is the 3rd share allocation (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

Flat 1, 10 Airborne Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 368 East Coast Road, Mairangi Bay

Registered address used from 11 Apr 2000 to 19 Nov 2004

Address #2: 2/10 Arran Road, Browns Bay, Auckland

Physical address used from 31 Dec 1997 to 19 Nov 2004

Address #3: 368 East Coast Road, Mairangi Bay

Registered address used from 31 Dec 1997 to 11 Apr 2000

Address #4: 368 East Coast Road, Mairangi Bay

Physical address used from 31 Dec 1997 to 31 Dec 1997

Contact info
64 21 645838
05 Nov 2018 Phone
roy@ecbe.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
roy@ecbe.co.nz
05 Nov 2018 Email
www.eastcoastbayselectrical.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 10
Individual Seaman, Roy Kevin Torbay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Seaman, Laverne Adele Redvale
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Seaman, Bradley Roy Redvale
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 960
Individual Seaman, Bradley Roy Rd 2
Albany
0792
New Zealand
Individual Seaman, Roy Kevin Torbay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seaman, Lesley Vera Torbay
Auckland

New Zealand
Individual Seaman, Tina Lesley Torbay
Auckland
Directors

Roy Kevin Seaman - Director

Appointment date: 21 Nov 1997

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Dec 2007


Bradley Roy Seaman - Director

Appointment date: 21 Oct 2007

Address: Redvale, Auckland, 0754 New Zealand

Address used since 07 Sep 2015


Gary Leslie Levert - Director (Inactive)

Appointment date: 07 Mar 1996

Termination date: 21 Nov 1997

Address: Mairangi Bay,

Address used since 07 Mar 1996

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