Shortcuts

Seven Electrical Limited

Type: NZ Limited Company (Ltd)
9429039295828
NZBN
443479
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 1, 103 Hutt Park Road
Gracefield
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 16 Jul 2021

Seven Electrical Limited, a registered company, was incorporated on 16 Aug 1989. 9429039295828 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been run by 10 directors: Ian Richard Butturini - an active director whose contract started on 12 Mar 1991,
Paul William Parsons - an active director whose contract started on 01 Apr 2017,
Kevin Steere - an active director whose contract started on 27 May 2021,
James Elliot Ewart - an active director whose contract started on 06 Jun 2023,
Michael James Daniel - an inactive director whose contract started on 18 Mar 2016 and was terminated on 06 Jun 2023.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1, 103 Hutt Park Road, Gracefield, Lower Hutt, 5010 (types include: registered, physical).
Seven Electrical Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up to 16 Jul 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 16 Aug 1989 to 01 Feb 1990 they were called Zinder Holdings Limited.
A total of 1331815 shares are issued to 18 shareholders (17 groups). The first group is comprised of 7159 shares (0.54 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 68890 shares (5.17 per cent). Finally we have the next share allocation (7019 shares 0.53 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 21 Sep 2020 to 16 Jul 2021

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 24 May 2019 to 21 Sep 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 24 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 07 Mar 2016 to 06 May 2019

Address: Unit 1, 103 Hutt Park, Lower Hutt New Zealand

Physical address used from 04 Oct 2005 to 06 May 2019

Address: 64 Hutt Road, Petone, Lower Hutt

Registered address used from 13 Dec 2000 to 13 Dec 2000

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 13 Dec 2000 to 07 Mar 2016

Address: 64 Hutt Road, Petone

Registered address used from 06 Apr 2000 to 13 Dec 2000

Address: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 06 Apr 2000 to 06 Apr 2000

Address: 64 Hutt Road, Petoen, Lower Hutt

Physical address used from 06 Apr 2000 to 04 Oct 2005

Address: Level 6, Knights Road, Lower Hutt

Registered address used from 16 Mar 2000 to 06 Apr 2000

Address: Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 09 Mar 2000 to 06 Apr 2000

Address: Kmg Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered address used from 09 Mar 2000 to 16 Mar 2000

Contact info
sevenelectrical.co.nz
30 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1331815

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7159
Individual Kupa, Cooper Stokes Valley
Lower Hutt
5019
New Zealand
Individual Kupa, Pele Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 68890
Other (Other) Grant Bamford And Amanda Bamford As The Trustees Of The Bamford Family Trust Mornington
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 7019
Individual Grant, Aidan Papakowhai
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 56081
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 722307
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 27337
Individual Smith, Adam Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #7 Number of Shares: 27337
Individual Cathro, Ben Johnsonville
Wellington
6037
New Zealand
Shares Allocation #8 Number of Shares: 27337
Individual Nowak, Pawel Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #9 Number of Shares: 40655
Individual Thompson, Phillip Papakowhai
Porirua
5024
New Zealand
Shares Allocation #10 Number of Shares: 40655
Individual Kastrinakis, Ioanis Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #11 Number of Shares: 98141
Other (Other) Kevin Steere & David Butler As Trustees Of The Steere No.2 Trust Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #12 Number of Shares: 82718
Individual Finlayson, Stuart Kilbirnie
Wellington

New Zealand
Shares Allocation #13 Number of Shares: 70103
Other (Other) Ray Lynch, Carol Feldwick & Richard Fowler As Trustees Of The Lynchmob Trust Rd
Upper Hutt
Shares Allocation #14 Number of Shares: 14019
Individual Gosse, Daniel Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #15 Number of Shares: 14019
Individual Mokomoko, Danni Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #16 Number of Shares: 14019
Individual Hasselberg, Russell Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #17 Number of Shares: 14019
Individual Cresswell, Adam Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butturini, Karen Waikanae
Waikanae
5036
New Zealand
Individual Quinn, Dan Rd 1
Upper Hutt
5371
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Paulsen, Kenneth James Paremata
Individual Mcconnell, Carol A Silverstream
Upper Hutt
5019
New Zealand
Individual Rosier, Tony Paraparaumu
Paraparaumu
5032
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Vbsl Butturini Trustees Limited
Shareholder NZBN: 9429030132870
Company Number: 4552639
Lower Hutt
Null 5010
New Zealand
Entity Vbsl Mcconnell Trustees Limited
Shareholder NZBN: 9429030132856
Company Number: 4552619
Lower Hutt
Null 5010
New Zealand
Individual Mcconnell, Carol A Silverstream
Upper Hutt
5019
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Butturini, Ian Waikanae
Waikanae
5036
New Zealand
Entity Seven Electrical Limited
Shareholder NZBN: 9429039295828
Company Number: 443479
Individual Mcconnell, Alexander John Silverstream
Upper Hutt
5019
New Zealand
Other Ian Scrivener & David Butler As Trustees Of The Scrivener No.2 Trust Te Marua
Upper Hutt
Individual Paulsen, Kenneth James Paremata
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Vbsl Paulsen Trustees Limited
Shareholder NZBN: 9429030133105
Company Number: 4552519
Lower Hutt
Null 5010
New Zealand
Entity Seven Electrical Limited
Shareholder NZBN: 9429039295828
Company Number: 443479
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Vbsl Mcconnell Trustees Limited
Shareholder NZBN: 9429030132856
Company Number: 4552619
Lower Hutt
Null 5010
New Zealand
Entity Vbsl Butturini Trustees Limited
Shareholder NZBN: 9429030132870
Company Number: 4552639
Rd 1
Waikanae
5391
New Zealand
Entity Vbsl Butturini Trustees Limited
Shareholder NZBN: 9429030132870
Company Number: 4552639
Lower Hutt
Null 5010
New Zealand
Individual Butturini, Karen Heretaunga
Upper Hutt
5018
New Zealand
Individual Butturini, Karen Waikanae
Waikanae
5036
New Zealand
Individual O'callaghan, Daniel Rd 2
Upper Hutt
5372
New Zealand
Individual Mcconnell, Alexander John Silverstream
Upper Hutt
5019
New Zealand
Individual Wilson, Deborah Normandale
Lower Hutt

New Zealand
Other Ian Scrivener & David Butler As Trustees Of The Scrivener No.2 Trust Te Marua
Upper Hutt
Individual Paulsen, Susan I Paremata
Individual Butturini, Ian Upper Hutt
Wellington

New Zealand
Entity Vbsl Paulsen Trustees Limited
Shareholder NZBN: 9429030133105
Company Number: 4552519
Rd 1
Waikanae
5391
New Zealand
Individual Butturini, Ian Upper Hutt
Wellington

New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Vbsl Mcconnell Trustees Limited
Shareholder NZBN: 9429030132856
Company Number: 4552619
Rd 1
Waikanae
5391
New Zealand
Individual Mcconnell, Carol A Silverstream
Upper Hutt
5019
New Zealand
Individual Mckeown, John Manor Park
Lower Hutt

New Zealand
Individual Mckeown, John Manor Park
Lower Hutt

New Zealand
Individual Paulsen, Susan I Paremata
Individual Wilson, Gary Normandale
Lower Hutt

New Zealand
Individual Connor, Mary E Stokes Valley
Individual Paulsen, Ken James Paremata
Individual Paulsen, Kenneth James Paremata
Individual Paulsen, Susan I Paremata
Entity Vbsl Paulsen Trustees Limited
Shareholder NZBN: 9429030133105
Company Number: 4552519
Lower Hutt
Null 5010
New Zealand
Individual Connor, Alan Stokes Valley
Individual Mcconnell, Alexander Silverstream
Upper Hutt
5019
New Zealand
Individual Connor, Alan J Stokes Valley
Individual Mcconnell, Alexander Silverstream
Upper Hutt
5019
New Zealand
Individual Butturini, Ian Heretaunga
Upper Hutt
5018
New Zealand
Directors

Ian Richard Butturini - Director

Appointment date: 12 Mar 1991

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 09 Feb 2021

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Mar 2016


Paul William Parsons - Director

Appointment date: 01 Apr 2017

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Apr 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Apr 2017


Kevin Steere - Director

Appointment date: 27 May 2021

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 27 May 2021


James Elliot Ewart - Director

Appointment date: 06 Jun 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 06 Jun 2023


Michael James Daniel - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 06 Jun 2023

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 18 Mar 2016


Alexander John Mcconnell - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 20 Aug 2020

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 Mar 2016


Ken James Paulsen - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 31 Mar 2019

Address: Paremata, Porirua, 5024 New Zealand

Address used since 23 Sep 2009


Bryan John Jackson - Director (Inactive)

Appointment date: 17 Sep 2014

Termination date: 31 Mar 2019

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 17 Sep 2014


Alan John Connor - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 18 Mar 2011

Address: Stokes Valley, 5019 New Zealand

Address used since 12 Mar 1991


Ian Arthur Mullis - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 24 Apr 1996

Address: Lower Hutt,

Address used since 12 Mar 1991

Nearby companies

Guy Martin & Company Limited
Level 4, Willbank House

Beco Builders & Contractors Limited
Level 4, Willbank House

Abby Builders Limited
Level 4, Willbank House

Lausanne Office Services Limited
Level 4, Willbank House

Active Communications Limited
Level 4, Willbank House

Hania Street Limited
Level 4, Willbank House

Similar companies

Airspec (nz) Limited
Martin Jarvie Pkf

Busy Kiwi Limited
Shop 6, Level 1

City Electricians Nz Limited
Level 3, 88 The Terrace

City Electricians Wellington Limited
Level 3, 88 The Terrace

Fibrecom New Zealand Limited
Level 5

Reefertech Limited
The Offices Of Curtis Mclean