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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Baker, Sherie Ann |
Taupiri Taupiri 3721 New Zealand |
13 Aug 1985 - |
Individual | Baker, Charles Ross |
Taupiri Taupiri 3721 New Zealand |
13 Aug 1985 - |
Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
Whitiora Hamilton 3200 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baker, Sherie Ann |
Taupiri Taupiri 3721 New Zealand |
13 Aug 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Charles Ross |
Taupiri Taupiri 3721 New Zealand |
13 Aug 1985 - |
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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