Advance Electrical Wholesalers Limited, a registered company, was launched on 22 Jul 2014. 9429041330548 is the NZ business identifier it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company has been categorised. This company has been managed by 12 directors: Joel Edward Bull - an active director whose contract began on 01 Nov 2014,
Michael Tavina Tolova'a - an active director whose contract began on 03 Nov 2014,
Don Wayne Battah - an active director whose contract began on 02 Aug 2015,
Dean Kevin Barry Ellery - an active director whose contract began on 01 Jul 2016,
Kenneth Iain Hill - an active director whose contract began on 01 Jul 2016.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Goodshed Road, Maidstone, Upper Hutt, 5018 (category: office, delivery).
Previous names used by this company, as we established at BizDb, included: from 18 Jul 2014 to 24 Aug 2020 they were named Advance Electrical Wholesalers Group Limited.
A total of 794347 shares are allotted to 15 shareholders (14 groups). The first group includes 1000 shares (0.13 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5465 shares (0.69 per cent). Lastly the third share allotment (28030 shares 3.53 per cent) made up of 1 entity.
Principal place of activity
14 Goodshed Road, Maidstone, Upper Hutt, 5018 New Zealand
Basic Financial info
Total number of Shares: 794347
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Courtenay, James Neil |
Trentham Upper Hutt 5018 New Zealand |
16 Aug 2018 - |
Shares Allocation #2 Number of Shares: 5465 | |||
Individual | Breedon, Shane |
Avalon Lower Hutt 5011 New Zealand |
27 Mar 2019 - |
Shares Allocation #3 Number of Shares: 28030 | |||
Individual | Hill, Kenneth Iain |
Trentham Upper Hutt 5018 New Zealand |
02 Nov 2015 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Freemantle, Kane Christopher |
Totara Park Upper Hutt 5018 New Zealand |
16 Aug 2018 - |
Shares Allocation #5 Number of Shares: 16667 | |||
Individual | Nukunuku, Rangi Malcom |
Stokes Valley Lower Hutt 5019 New Zealand |
06 May 2018 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Individual | Tether, Jason William |
Paraparaumu Paraparaumu 5032 New Zealand |
06 May 2018 - |
Shares Allocation #7 Number of Shares: 176811 | |||
Individual | Coe, Dean Cecil |
Belmont Lower Hutt 5010 New Zealand |
02 Nov 2015 - |
Shares Allocation #8 Number of Shares: 149204 | |||
Individual | Ellery, Kerry Leigh |
Silverstream Upper Hutt 5019 New Zealand |
28 Mar 2022 - |
Individual | Ellery, Dean Kevin Barry |
Silverstream Upper Hutt 5019 New Zealand |
02 Nov 2015 - |
Shares Allocation #9 Number of Shares: 180610 | |||
Director | Bull, Joel Edward |
Heretaunga Upper Hutt 5018 New Zealand |
02 Nov 2015 - |
Shares Allocation #10 Number of Shares: 11966 | |||
Individual | Daken, Cherie |
Otaihanga Paraparaumu 5036 New Zealand |
16 Sep 2021 - |
Shares Allocation #11 Number of Shares: 86196 | |||
Director | Tolova'a, Michael Tavina |
Miramar Wellington 6022 New Zealand |
02 Nov 2015 - |
Shares Allocation #12 Number of Shares: 18377 | |||
Individual | Mackle, Stephen James |
Carterton Carterton 5713 New Zealand |
23 Aug 2018 - |
Shares Allocation #13 Number of Shares: 16667 | |||
Individual | Hill, Peter Neal |
Whitby Porirua 5024 New Zealand |
30 Apr 2018 - |
Shares Allocation #14 Number of Shares: 13354 | |||
Individual | Dyer, David John |
Tawa Wellington 5028 New Zealand |
02 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davie, Benjamin Robert |
Woburn Lower Hutt 5010 New Zealand |
03 Nov 2015 - 28 Mar 2019 |
Individual | Jones, Richard Grant |
Tawa Wellington 5028 New Zealand |
18 Apr 2018 - 29 Nov 2022 |
Other | James Anthony Steele And Benjamin Robert Davie |
Hutt Central Lower Hutt 5010 New Zealand |
03 Mar 2020 - 24 Feb 2021 |
Individual | Wallace, Nicholas Alexander |
Petone Lower Hutt 5012 New Zealand |
02 Nov 2015 - 22 Feb 2021 |
Individual | Foster, Jenny Lynne |
Ebdentown Upper Hutt 5018 New Zealand |
02 Nov 2015 - 03 Mar 2020 |
Individual | Commerford, Norman John |
Ngaio Wellington 6035 New Zealand |
02 Nov 2015 - 28 Mar 2019 |
Entity | Advance Electrical Wholesalers (wellington) Limited Shareholder NZBN: 9429037531676 Company Number: 969878 |
25 Sep 2014 - 02 Nov 2015 | |
Entity | Advance Electrical Wholesalers (porirua) Limited Shareholder NZBN: 9429036577088 Company Number: 1196993 |
25 Sep 2014 - 02 Nov 2015 | |
Individual | Jones, Richard Grant |
Tawa Wellington 5028 New Zealand |
18 Apr 2018 - 29 Nov 2022 |
Individual | Foster, Jenny Lynne |
Ebdentown Upper Hutt 5018 New Zealand |
02 Nov 2015 - 03 Mar 2020 |
Individual | Foster, Jenny Lynne |
Ebdentown Upper Hutt 5018 New Zealand |
02 Nov 2015 - 03 Mar 2020 |
Individual | Russell, David Fred |
Timberlea Upper Hutt 5018 New Zealand |
22 Jul 2014 - 25 Sep 2014 |
Entity | Advance Electrical Wholesalers (porirua) Limited Shareholder NZBN: 9429036577088 Company Number: 1196993 |
25 Sep 2014 - 02 Nov 2015 | |
Entity | Advance Electrical Wholesalers (manawatu) Limited Shareholder NZBN: 9429032608854 Company Number: 2162837 |
25 Sep 2014 - 02 Nov 2015 | |
Individual | Satchwell, Stephen Charles |
West End Palmerston North 4412 New Zealand |
02 Nov 2015 - 03 Mar 2020 |
Individual | Davie, Benjamin Robert |
Woburn Lower Hutt 5010 New Zealand |
03 Nov 2015 - 28 Mar 2019 |
Individual | Commerford, Norman John |
Ngaio Wellington 6035 New Zealand |
02 Nov 2015 - 28 Mar 2019 |
Entity | Advance Electrical Wholesalers (wellington) Limited Shareholder NZBN: 9429037531676 Company Number: 969878 |
25 Sep 2014 - 02 Nov 2015 | |
Individual | Wallace, Nicholas Alexander |
Petone Lower Hutt 5012 New Zealand |
22 Jul 2014 - 25 Sep 2014 |
Entity | Advance Electrical Wholesalers (lower Hutt) Limited Shareholder NZBN: 9429039033697 Company Number: 530879 |
25 Sep 2014 - 02 Nov 2015 | |
Entity | Advance Electrical Wholesalers Limited Shareholder NZBN: 9429039763136 Company Number: 296876 |
25 Sep 2014 - 02 Nov 2015 | |
Individual | Russell, David Fred |
Timberlea Upper Hutt 5018 New Zealand |
02 Nov 2015 - 12 Aug 2018 |
Entity | Advance Electrical Wholesalers (manawatu) Limited Shareholder NZBN: 9429032608854 Company Number: 2162837 |
25 Sep 2014 - 02 Nov 2015 | |
Entity | Advance Electrical Wholesalers Limited Shareholder NZBN: 9429039763136 Company Number: 296876 |
25 Sep 2014 - 02 Nov 2015 | |
Entity | Advance Electrical Wholesalers (lower Hutt) Limited Shareholder NZBN: 9429039033697 Company Number: 530879 |
25 Sep 2014 - 02 Nov 2015 | |
Director | Nicholas Alexander Wallace |
Petone Lower Hutt 5012 New Zealand |
22 Jul 2014 - 25 Sep 2014 |
Director | David Fred Russell |
Timberlea Upper Hutt 5018 New Zealand |
22 Jul 2014 - 25 Sep 2014 |
Joel Edward Bull - Director
Appointment date: 01 Nov 2014
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Nov 2014
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 01 Nov 2014
Michael Tavina Tolova'a - Director
Appointment date: 03 Nov 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Nov 2014
Don Wayne Battah - Director
Appointment date: 02 Aug 2015
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 22 Feb 2021
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 02 Aug 2015
Dean Kevin Barry Ellery - Director
Appointment date: 01 Jul 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Jul 2016
Kenneth Iain Hill - Director
Appointment date: 01 Jul 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jul 2016
Greg Robert Rudings - Director
Appointment date: 28 Aug 2019
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 28 Aug 2019
Dean Lewis Cecil Coe - Director
Appointment date: 03 Feb 2020
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 03 Feb 2020
Stephen Charles Satchwell - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 31 Jul 2019
Address: West End, Palmerston North, 4412 New Zealand
Address used since 03 Nov 2014
Nicholas Alexander Wallace - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 01 Apr 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 22 Jul 2014
David Fred Russell - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 09 May 2016
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 22 Jul 2014
Greg Robert Rudings - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 09 May 2016
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 17 Dec 2015
Gregory Robert Rudings - Director (Inactive)
Appointment date: 02 Aug 2015
Termination date: 01 Sep 2015
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 02 Aug 2015
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