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Stanbury Electrical Engineering Limited

Type: NZ Limited Company (Ltd)
9429039724441
NZBN
308428
Company Number
Registered
Company Status
C243930
Industry classification code
Electrical Equipment Or Machinery Mfg Nec
Industry classification description
Current address
P O Box 6044
Upper Riccarton
Christchurch 8442
New Zealand
Postal & invoice address used since 30 Aug 2019
39 Buchanans Road
Hei Hei
Christchurch 8042
New Zealand
Office & delivery address used since 30 Aug 2019
Level 1, Building 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 07 Jan 2020

Stanbury Electrical Engineering Limited, a registered company, was incorporated on 03 Sep 1986. 9429039724441 is the New Zealand Business Number it was issued. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is how the company has been classified. This company has been supervised by 8 directors: Gerald Oliver Stanbury - an active director whose contract began on 30 Apr 1993,
Nyet Voon Yong - an active director whose contract began on 27 Nov 2023,
Francis Alexander Stanbury - an active director whose contract began on 27 Nov 2023,
Mailee Eleanor Stanbury - an active director whose contract began on 27 Nov 2023,
Andrew S. - an inactive director whose contract began on 30 Apr 1993 and was terminated on 30 Nov 2023.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (registered address),
Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (physical address),
Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (service address),
P O Box 6044, Upper Riccarton, Christchurch, 8442 (postal address) among others.
Stanbury Electrical Engineering Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their physical address up until 07 Jan 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Sep 1986 to 27 May 1993 they were called Flower Craft Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group consists of 334 shares (33.4 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Finally the next share allotment (333 shares 33.3 per cent) made up of 1 entity.

Addresses

Principal place of activity

39 Buchanans Road, Hei Hei, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Physical & registered address used from 03 Feb 2017 to 07 Jan 2020

Address #2: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Physical & registered address used from 02 Sep 2013 to 03 Feb 2017

Address #3: 119 Blenheim Road, Riccarton, Christchurch

Registered address used from 11 Jul 2000 to 11 Jul 2000

Address #4: 66 Durham St, Christchurch New Zealand

Registered & physical address used from 11 Jul 2000 to 02 Sep 2013

Address #5: 119 Blenheim Road, Christchurch

Physical address used from 11 Jul 2000 to 11 Jul 2000

Address #6: C/o Kendons/canterbury, 221 Gloucester Street, Christchurch

Registered address used from 07 Apr 1997 to 11 Jul 2000

Address #7: -

Physical address used from 19 Feb 1992 to 11 Jul 2000

Contact info
64 3 3428596
27 Feb 2019 Phone
office@stanburyee.com
27 Feb 2019 Email
stanburyee.com
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Yong, Nyet Voon Broomfield
Christchurch
8042
New Zealand
Individual Stanbury, Mailee Eleanor Hornby
Christchurch
8042
New Zealand
Individual Stanbury, Francis Alexander Belfast
Christchurch
8051
New Zealand
Director Stanbury, Gerald Oliver Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Stanbury, Andrew James Belleview W.a. 98005
U.s.a
Shares Allocation #3 Number of Shares: 333
Individual Stanbury, Gerald Oliver Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Rij, Peter Richard Riccarton
Christchurch
8041
New Zealand
Individual Van Rij, Peter Richard Riccarton
Christchurch
8041
New Zealand
Individual Frew, Graeme Kedzlie Christchurch
Individual Stanbury, Keith Simmons Sockburn
Christchurch
8042
New Zealand
Entity Townley Trustee Services Limited
Shareholder NZBN: 9429036311804
Company Number: 1242757
Entity Townley Trustee Services Limited
Shareholder NZBN: 9429036311804
Company Number: 1242757
Directors

Gerald Oliver Stanbury - Director

Appointment date: 30 Apr 1993

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 07 Sep 2018

Address: Russley, Christchurch, 8042 New Zealand

Address used since 09 Sep 2009


Nyet Voon Yong - Director

Appointment date: 27 Nov 2023

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 27 Nov 2023


Francis Alexander Stanbury - Director

Appointment date: 27 Nov 2023

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 27 Nov 2023


Mailee Eleanor Stanbury - Director

Appointment date: 27 Nov 2023

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 27 Nov 2023


Andrew S. - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 30 Nov 2023

Address: Belleview W.a 98005, U.s.a, United States

Address used since 30 Apr 1993


Keith Simmons Stanbury - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 06 Feb 2019

Address: Christchurch, 8042 New Zealand

Address used since 01 Sep 2015


Denis George Perry - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 30 Apr 1993

Address: Christchurch,

Address used since 15 Aug 1991


Joy Marie Perry - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 30 Apr 1993

Address: Christchurch,

Address used since 15 Aug 1991

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