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Electro-tech Services Limited

Type: NZ Limited Company (Ltd)
9429038786860
NZBN
607194
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
80 Thackeray Street
Waltham
Christchurch 8023
New Zealand
Physical & service & registered address used since 15 May 2017
P.o. Box 22676
Christchurch
Christchurch 8023
New Zealand
Postal address used since 03 May 2019
80 Thackerary St Waltham
Waltham
Christchurch 8143
New Zealand
Office address used since 03 May 2019

Electro-Tech Services Limited, a registered company, was incorporated on 25 Jan 1993. 9429038786860 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. This company has been managed by 5 directors: Stephen George Chell Wilson - an active director whose contract started on 25 Jan 1993,
Stephen Hugh Walker - an active director whose contract started on 30 Mar 1999,
Rodney Richard Chell Wilson - an inactive director whose contract started on 01 Dec 1993 and was terminated on 23 Jun 2008,
Michael Grant Chamberlain - an inactive director whose contract started on 04 Aug 1993 and was terminated on 01 Dec 1993,
Darrel Hodgson - an inactive director whose contract started on 25 Jan 1993 and was terminated on 04 Aug 1993.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: P.o. Box 22676, Christchurch, Christchurch, 8023 (type: postal, office).
Electro-Tech Services Limited had been using 72 Mowbray St, Waltham, Christchurch as their registered address up until 15 May 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 80 Thackeray Street, Waltham, Christchurch, 8023 New Zealand

Delivery address used from 03 May 2019

Principal place of activity

72 Mowbray St, Waltham, Christchurch, 8143 New Zealand


Previous addresses

Address #1: 72 Mowbray St, Waltham, Christchurch New Zealand

Registered & physical address used from 07 Jun 2006 to 15 May 2017

Address #2: R M Minson, 70 Gloucester Street, Christchurch

Registered address used from 27 Jun 1997 to 07 Jun 2006

Address #3: C/ R M Minson, 70 Gloucester Street, Christchurch

Physical address used from 27 Jun 1997 to 07 Jun 2006

Contact info
64 3 3743211
08 May 2018 Phone
office@ets.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
office@ets.co.nz
08 May 2018 Email
ets.co.nz
08 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Walker, Stephen Hugh Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Stephen George Chell Te Atatu South
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Minson, Roger Maxwell Christchurch
Directors

Stephen George Chell Wilson - Director

Appointment date: 25 Jan 1993

Address: Te Atatu South, Waitakere, 0602 New Zealand

Address used since 26 May 2010


Stephen Hugh Walker - Director

Appointment date: 30 Mar 1999

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 26 May 2016


Rodney Richard Chell Wilson - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 23 Jun 2008

Address: Christchurch,

Address used since 01 Dec 1993


Michael Grant Chamberlain - Director (Inactive)

Appointment date: 04 Aug 1993

Termination date: 01 Dec 1993

Address: Christchurch,

Address used since 04 Aug 1993


Darrel Hodgson - Director (Inactive)

Appointment date: 25 Jan 1993

Termination date: 04 Aug 1993

Address: Christchurch,

Address used since 25 Jan 1993

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