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.
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Seaman, Roy Kevin |
Torbay Auckland New Zealand |
07 Mar 1996 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Seaman, Laverne Adele |
Redvale Auckland New Zealand |
21 Oct 2007 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Seaman, Bradley Roy |
Redvale Auckland New Zealand |
07 Mar 1996 - |
Shares Allocation #5 Number of Shares: 960 | |||
Individual | Seaman, Bradley Roy |
Rd 2 Albany 0792 New Zealand |
10 Sep 2014 - |
Individual | Seaman, Roy Kevin |
Torbay Auckland New Zealand |
07 Mar 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seaman, Lesley Vera |
Torbay Auckland New Zealand |
07 Mar 1996 - 10 Sep 2014 |
Individual | Seaman, Tina Lesley |
Torbay Auckland |
07 Mar 1996 - 14 Nov 2004 |
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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