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Voltz Electrical & Technical Services Limited

Type: NZ Limited Company (Ltd)
9429039832511
NZBN
276564
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 26 Apr 2019

Voltz Electrical & Technical Services Limited, a registered company, was started on 13 Aug 1985. 9429039832511 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Sherie Ann Baker - an active director whose contract began on 13 Aug 1985,
Charles Ross Baker - an active director whose contract began on 13 Aug 1985,
Claudette Wanda Burns - an inactive director whose contract began on 13 Aug 1985 and was terminated on 22 May 1996,
Gavin Joseph Burns - an inactive director whose contract began on 13 Aug 1985 and was terminated on 22 May 1996.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Voltz Electrical & Technical Services Limited had been using Level 2, 103 London Street, Hamilton as their physical address up to 26 Apr 2019.
Old names used by the company, as we identified at BizDb, included: from 11 Jun 1996 to 24 Aug 2007 they were called Responsive Maintenance Limited, from 13 Aug 1985 to 11 Jun 1996 they were called Baker & Burns Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group includes 1998 shares (99.9%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.05%). Finally the 3rd share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Jun 2012 to 26 Apr 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Registered & physical address used from 24 Apr 2009 to 06 Jun 2012

Address: Robertson Fulton Limited, Chartered Accountants, 960 Victoria Street, Hamilton

Registered & physical address used from 02 May 2008 to 24 Apr 2009

Address: Smith Sutcliffe & Co, Hamilton Western, Bldg, Cnr Victoria & Liverpool Streets, Hamilton

Registered address used from 08 May 2001 to 02 May 2008

Address: Smith Sutcliffe & Co, Hamilton Western, Bldg, Cnr Victoria & Liverpool Streets, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Smith Sutcliffe & Associates Ltd, Hamilton Western Bldg, Cnr Victoria &, Liverpool Streets, Hamilton

Physical address used from 01 Jul 1997 to 02 May 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Baker, Sherie Ann Taupiri
Taupiri
3721
New Zealand
Individual Baker, Charles Ross Taupiri
Taupiri
3721
New Zealand
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baker, Sherie Ann Taupiri
Taupiri
3721
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Charles Ross Taupiri
Taupiri
3721
New Zealand
Directors

Sherie Ann Baker - Director

Appointment date: 13 Aug 1985

Address: Taupiri, Taupiri, 3721 New Zealand

Address used since 09 May 2023

Address: Taupiri, 3721 New Zealand

Address used since 15 May 2014


Charles Ross Baker - Director

Appointment date: 13 Aug 1985

Address: Taupiri, Taupiri, 3721 New Zealand

Address used since 09 May 2023

Address: Taupiri, 3721 New Zealand

Address used since 15 May 2014


Claudette Wanda Burns - Director (Inactive)

Appointment date: 13 Aug 1985

Termination date: 22 May 1996

Address: R D, Taupiri,

Address used since 13 Aug 1985


Gavin Joseph Burns - Director (Inactive)

Appointment date: 13 Aug 1985

Termination date: 22 May 1996

Address: R D, Taupiri,

Address used since 13 Aug 1985

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