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Electraserve Limited

Type: NZ Limited Company (Ltd)
9429038443633
NZBN
688496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942130
Industry classification code
Repairing Household Electrical Appliance
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 05 Jul 2011
166 Moore Street
Ashburton
Ashburton 7700
New Zealand
Office & delivery & postal address used since 08 Apr 2020

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.

Addresses

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

Contact info
64 3 3089008
08 Apr 2020 Phone
service@electraserve.co.nz
08 Apr 2020 Email
admin@electraserve.co.nz
08 Apr 2020 nzbn-reserved-invoice-email-address-purpose
https://www.electraserve.co.nz/
08 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Director Watson, Blair Anthony Allenton
Ashburton
7700
New Zealand
Individual Watson, Allanah Jayne Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual Church, Lynley Ida Rose Ashburton
7700
New Zealand
Individual Church, Graeme Reginald Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Lilley, Margaret Christine Rd 4
Ashburton
7774
New Zealand
Individual Lilley, Alister Stewart Rd 4
Ashburton
7774
New Zealand
Directors

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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