Electraserve Limited, a registered company, was registered on 24 Aug 1995. 9429038443633 is the NZ business number it was issued. "Repairing household electrical appliance" (ANZSIC S942130) is how the company was categorised. The company has been managed by 3 directors: Graeme Reginald Church - an active director whose contract began on 24 Aug 1995,
Alister Stewart Lilley - an active director whose contract began on 24 Aug 1995,
Blair Anthony Watson - an active director whose contract began on 01 Apr 2015.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 166 Moore Street, Ashburton, Ashburton, 7700 (types include: office, delivery).
Electraserve Limited had been using Brophy Knight & Partners Limited, Level 1, 144 Tancred Street, Ashburton as their registered address up until 05 Jul 2011.
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 3333 shares (33.33 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 3334 shares (33.34 per cent). Lastly we have the next share allotment (3333 shares 33.33 per cent) made up of 2 entities.
Principal place of activity
166 Moore Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: Brophy Knight & Partners Limited, Level 1, 144 Tancred Street, Ashburton New Zealand
Registered address used from 03 Jun 1999 to 05 Jul 2011
Address #2: Brophy Knight & Partners, Level 1, 144 Tancred Street, Ashburton
Registered address used from 03 Jun 1999 to 03 Jun 1999
Address #3: Brophy Knight & Partners, Level 1, 144 Tancred Street, (po Box 314), Ashburton
Physical address used from 24 Aug 1995 to 24 Aug 1995
Address #4: Brophy Knight & Partners Limited, Level 1, 144 Tancred Street, (po Box 314), Ashburton New Zealand
Physical address used from 24 Aug 1995 to 05 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Director | Watson, Blair Anthony |
Allenton Ashburton 7700 New Zealand |
22 Apr 2015 - |
Individual | Watson, Allanah Jayne |
Allenton Ashburton 7700 New Zealand |
22 Apr 2015 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Individual | Church, Lynley Ida Rose |
Ashburton 7700 New Zealand |
24 Aug 1995 - |
Individual | Church, Graeme Reginald |
Ashburton 7700 New Zealand |
24 Aug 1995 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Individual | Lilley, Margaret Christine |
Rd 4 Ashburton 7774 New Zealand |
24 Aug 1995 - |
Individual | Lilley, Alister Stewart |
Rd 4 Ashburton 7774 New Zealand |
24 Aug 1995 - |
Graeme Reginald Church - Director
Appointment date: 24 Aug 1995
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 22 Apr 2014
Alister Stewart Lilley - Director
Appointment date: 24 Aug 1995
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 07 Aug 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 21 Jun 2010
Blair Anthony Watson - Director
Appointment date: 01 Apr 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2015
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