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Lloyd Electrical Limited

Type: NZ Limited Company (Ltd)
9429038984495
NZBN
547402
Company Number
Registered
Company Status
Current address
19d William Pickering Drive
Albany
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Sep 2002
19d William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Sep 2002

Lloyd Electrical Limited, a registered company, was launched on 28 Apr 1992. 9429038984495 is the NZBN it was issued. The company has been managed by 6 directors: David John Lloyd - an active director whose contract started on 09 May 2011,
David Clasby - an active director whose contract started on 09 May 2011,
Michael Robert Lloyd - an active director whose contract started on 09 May 2011,
Adam While - an active director whose contract started on 26 Nov 2021,
John Edward Lloyd - an inactive director whose contract started on 28 Apr 1992 and was terminated on 02 Mar 2016.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 19D William Pickering Drive, Albany, Auckland, 0632 (category: physical, registered).
Lloyd Electrical Limited had been using 34 Saddleback Rise, Murrays Bay, Auckland as their registered address up until 16 Sep 2002.
A total of 5000 shares are issued to 9 shareholders (5 groups). The first group includes 1248 shares (24.96%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1250 shares (25%). Lastly there is the next share allotment (2 shares 0.04%) made up of 2 entities.

Addresses

Principal place of activity

19d William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 34 Saddleback Rise, Murrays Bay, Auckland

Registered address used from 20 Feb 1998 to 16 Sep 2002

Address #2: Unit 8e Piermark Drive, North Harbour Industrial Estate, Albany

Physical address used from 20 Feb 1998 to 16 Sep 2002

Address #3: 34 Saddleback Rise, Murrays Bay, Auckland

Physical address used from 20 Feb 1998 to 20 Feb 1998

Contact info
64 22 6827671
Phone
davelloydtci@gmail.com
Email
No website
Website
www.lloydelectrical.co.nz
01 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1248
Entity (NZ Limited Company) Lloyd Trustee Services Limited
Shareholder NZBN: 9429033745749
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual While, Lisa Ann Red Beach
Red Beach
0932
New Zealand
Individual While, Adam Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Lloyd, David John Paremoremo
Auckland
0632
New Zealand
Individual Lloyd, Gillian Paremoremo
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Lloyd, Kirsten Rothesay Bay
North Shore City
0630
New Zealand
Individual Lloyd, Michael Robert Rothesay Bay
North Shore City
0630
New Zealand
Shares Allocation #5 Number of Shares: 1250
Individual Clasby, David Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Clasby, Julie Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd, John Edward Albany, Auckland

New Zealand
Individual Singh, Dhirendra Balmoral
Auckland

New Zealand
Individual Singh, Dhirendra Balmoral
Auckland

New Zealand
Individual Lloyd, David John 19d William Pickering Drive
Albany, Auckland
Entity Sco Trustees 2017 Limited
Shareholder NZBN: 9429045981074
Company Number: 6245689
Entity Sco Trustees 2017 Limited
Shareholder NZBN: 9429045981074
Company Number: 6245689
Milford
Auckland
0620
New Zealand
Entity Sco Trustees 2017 Limited
Shareholder NZBN: 9429045981074
Company Number: 6245689
Milford
Auckland
0620
New Zealand
Individual Lloyd, June Cecille Albany
Auckland
Entity Sco Trustees 2017 Limited
Shareholder NZBN: 9429045981074
Company Number: 6245689
Takapuna
Auckland
0622
New Zealand
Entity Sco Trustees 2017 Limited
Shareholder NZBN: 9429045981074
Company Number: 6245689
Takapuna
Auckland
0622
New Zealand
Individual Lloyd, June Schnapper Rock
Auckland
0632
New Zealand
Individual Lloyd, June Schnapper Rock
Auckland
0632
New Zealand
Individual Lloyd, June Schnapper Rock
Auckland
0632
New Zealand
Individual Lloyd, June Schnapper Rock
Auckland
0632
New Zealand
Individual Lloyd, June Schnapper Rock
Auckland
0632
New Zealand
Individual Lloyd, June Schnapper Rock
Auckland
0632
New Zealand
Individual Lloyd, June Cecile Albany
Auckland

New Zealand
Individual Lloyd, John Edward Albany
Auckland

New Zealand
Individual Lloyd, John Edward Albany
Auckland
Directors

David John Lloyd - Director

Appointment date: 09 May 2011

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 08 Mar 2020

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 09 May 2011


David Clasby - Director

Appointment date: 09 May 2011

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 May 2011


Michael Robert Lloyd - Director

Appointment date: 09 May 2011

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 09 May 2011


Adam While - Director

Appointment date: 26 Nov 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 26 Nov 2021


John Edward Lloyd - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 02 Mar 2016

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 25 Jan 2010


June Cecille Lloyd - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 09 May 2011

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 25 Jan 2010

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