Electronic & Electrical Systems Limited

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 02 Apr 2024), this company registered 1 address: Unit 9, 150 Anderson Road, Wanaka, Wanaka, 9305 (category: registered, service).
Up to 11 Mar 2021, Electronic & Electrical Systems Limited had been using 87 Albany Heights Road, R D 2, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Drury, Jill May (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Drury, Michael Gordon - located at Wanaka, Wanaka. Electronic & Electrical Systems Limited was classified as "Plumbing - except marine" (business classification E323150).

Principal place of activity

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

Previous addresses

Address #1: 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 #2: 5b Glenvale Road, Glenfield, Auckland

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address #3: 87 Albany Heights Road, R D 2, Albany, Auckland New Zealand

Physical address used from 04 Apr 2001 to 24 Jun 2015

Address #4: 87 Albany Heights Road, Rd 2, Albany New Zealand

Registered address used from 04 Apr 2001 to 04 Apr 2001

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

Registered address used from 24 Dec 1998 to 04 Apr 2001

Address #6: 39-45 Parkway Drive, Mairangi Bay, Auckland

Registered address used from 14 Feb 1995 to 24 Dec 1998

Address #7: 256 East Coast Road, Milford, Auckland

Registered address used from 24 Sep 1993 to 14 Feb 1995

Michael Gordon Drury - Director

Appointment date: 14 Jan 1991

Richard Dodd Coates - Director (Inactive)

Appointment date: 14 Jan 1991

Termination date: 12 Aug 1994