Electrical & Automation Solutions Limited was incorporated on 11 Jul 2014 and issued an NZ business number of 9429041311592. The registered LTD company has been managed by 1 director, named Carey Daniel Penn - an active director whose contract began on 11 Jul 2014.
According to our database (last updated on 29 Apr 2024), the company registered 1 address: 55B Lake Road, Frankton, Hamilton, 3204 (category: registered, physical).
Up until 11 Nov 2020, Electrical & Automation Solutions Limited had been using 226 Tristram Street, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Payback Holdings Limited (an entity) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Penn, Carey Daniel - located at Rd 8, Hamilton. Electrical & Automation Solutions Limited has been categorised as "Electrical services" (business classification E323220).
Principal place of activity
55b Lake Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 226 Tristram Street, Hamilton, 3204 New Zealand
Registered & physical address used from 27 May 2019 to 11 Nov 2020
Address #2: 180 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Jul 2014 to 27 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Payback Holdings Limited Shareholder NZBN: 9429051693404 |
Huntington Hamilton 3210 New Zealand |
29 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Penn, Carey Daniel |
Rd 8 Hamilton 3288 New Zealand |
11 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Connick, Jean Mabel |
Rototuna North Hamilton 3210 New Zealand |
11 Jul 2014 - 29 Nov 2023 |
| Individual | Penn, Gemma Rachael |
Rd 8 Hamilton 3288 New Zealand |
11 Jul 2014 - 29 Nov 2023 |
Carey Daniel Penn - Director
Appointment date: 11 Jul 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 11 Jul 2014
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