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Electronic & Electrical Systems Limited

Type: NZ Limited Company (Ltd)
9429039142962
NZBN
496643
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 515, 3 Kaipiho Lane
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Mar 2021
222 Albany Highway
Schnapper Rock
Auckland 0632
New Zealand
Registered & service address used since 19 Jul 2023
16 Jackson Rise
.
Wanaka 9383
New Zealand
Registered & service address used since 31 Mar 2025

Electronic & Electrical Systems Limited was registered on 14 Jan 1991 and issued a business number of 9429039142962. The registered LTD company has been managed by 2 directors: Michael Gordon Drury - an active director whose contract began on 14 Jan 1991,
Richard Dodd Coates - an inactive director whose contract began on 14 Jan 1991 and was terminated on 12 Aug 1994.
According to BizDb's information (last updated on 09 May 2025), this company registered 1 address: 16 Jackson Rise, ., Wanaka, 9383 (category: registered, service).
Up to 31 Mar 2025, Electronic & Electrical Systems Limited had been using Unit 9, 150 Anderson Road, Wanaka, Wanaka as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Drury, Michael Gordon (an individual) located at Wanaka postcode 9383.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Drury, Jill May - located at Wanaka. Electronic & Electrical Systems Limited was classified as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

Unit 515, 3 Kaipiho Lane, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 9, 150 Anderson Road, Wanaka, Wanaka, 9305 New Zealand

Registered & service address used from 11 Mar 2024 to 31 Mar 2025

Address #2: 87 Albany Heights Road, R D 2, Albany, Auckland, 0792 New Zealand

Physical & registered address used from 24 Jun 2015 to 11 Mar 2021

Address #3: 5b Glenvale Road, Glenfield, Auckland

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address #4: 87 Albany Heights Road, R D 2, Albany, Auckland New Zealand

Physical address used from 04 Apr 2001 to 24 Jun 2015

Address #5: 87 Albany Heights Road, Rd 2, Albany New Zealand

Registered address used from 04 Apr 2001 to 04 Apr 2001

Address #6: 5b Glenvale Road, Glenfield, Auckland

Registered address used from 24 Dec 1998 to 04 Apr 2001

Address #7: 39-45 Parkway Drive, Mairangi Bay, Auckland

Registered address used from 14 Feb 1995 to 24 Dec 1998

Address #8: 256 East Coast Road, Milford, Auckland

Registered address used from 24 Sep 1993 to 14 Feb 1995

Contact info
64 9 8892727
08 Mar 2019 Phone
office@eesnz.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@eesnz.com
08 Mar 2019 Email
www.eesnz.com
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Drury, Michael Gordon Wanaka
9383
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Drury, Jill May Wanaka
9383
New Zealand
Directors

Michael Gordon Drury - Director

Appointment date: 14 Jan 1991

Address: Wanaka, 9383 New Zealand

Address used since 23 Mar 2025

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Mar 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Mar 2021

Address: Albany, Auckland, 0792 New Zealand

Address used since 14 Jan 1991


Richard Dodd Coates - Director (Inactive)

Appointment date: 14 Jan 1991

Termination date: 12 Aug 1994

Address: Milford, Auckland,

Address used since 14 Jan 1991

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