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Advance Electrical Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429041330548
NZBN
5394962
Company Number
Registered
Company Status
114595063
GST Number
No Abn Number
Australian Business Number
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
14 Goodshed Road
Maidstone
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 22 Jul 2014
14 Goodshed Road
Maidstone
Upper Hutt 5018
New Zealand
Office & delivery & postal address used since 07 May 2019

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.

Addresses

Principal place of activity

14 Goodshed Road, Maidstone, Upper Hutt, 5018 New Zealand

Contact info
64 04 5280715
07 May 2019 Phone
richard@aewl.co.nz
07 May 2019 Finance
greg.rudings@gmail.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
advanceelectrical.co.nz
07 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Courtenay, James Neil Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 5465
Individual Breedon, Shane Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 28030
Individual Hill, Kenneth Iain Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Freemantle, Kane Christopher Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 16667
Individual Nukunuku, Rangi Malcom Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #6 Number of Shares: 50000
Individual Tether, Jason William Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #7 Number of Shares: 176811
Individual Coe, Dean Cecil Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #8 Number of Shares: 149204
Individual Ellery, Kerry Leigh Silverstream
Upper Hutt
5019
New Zealand
Individual Ellery, Dean Kevin Barry Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #9 Number of Shares: 180610
Director Bull, Joel Edward Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #10 Number of Shares: 11966
Individual Daken, Cherie Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #11 Number of Shares: 86196
Director Tolova'a, Michael Tavina Miramar
Wellington
6022
New Zealand
Shares Allocation #12 Number of Shares: 18377
Individual Mackle, Stephen James Carterton
Carterton
5713
New Zealand
Shares Allocation #13 Number of Shares: 16667
Individual Hill, Peter Neal Whitby
Porirua
5024
New Zealand
Shares Allocation #14 Number of Shares: 13354
Individual Dyer, David John Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davie, Benjamin Robert Woburn
Lower Hutt
5010
New Zealand
Individual Jones, Richard Grant Tawa
Wellington
5028
New Zealand
Other James Anthony Steele And Benjamin Robert Davie Hutt Central
Lower Hutt
5010
New Zealand
Individual Wallace, Nicholas Alexander Petone
Lower Hutt
5012
New Zealand
Individual Foster, Jenny Lynne Ebdentown
Upper Hutt
5018
New Zealand
Individual Commerford, Norman John Ngaio
Wellington
6035
New Zealand
Entity Advance Electrical Wholesalers (wellington) Limited
Shareholder NZBN: 9429037531676
Company Number: 969878
Entity Advance Electrical Wholesalers (porirua) Limited
Shareholder NZBN: 9429036577088
Company Number: 1196993
Individual Jones, Richard Grant Tawa
Wellington
5028
New Zealand
Individual Foster, Jenny Lynne Ebdentown
Upper Hutt
5018
New Zealand
Individual Foster, Jenny Lynne Ebdentown
Upper Hutt
5018
New Zealand
Individual Russell, David Fred Timberlea
Upper Hutt
5018
New Zealand
Entity Advance Electrical Wholesalers (porirua) Limited
Shareholder NZBN: 9429036577088
Company Number: 1196993
Entity Advance Electrical Wholesalers (manawatu) Limited
Shareholder NZBN: 9429032608854
Company Number: 2162837
Individual Satchwell, Stephen Charles West End
Palmerston North
4412
New Zealand
Individual Davie, Benjamin Robert Woburn
Lower Hutt
5010
New Zealand
Individual Commerford, Norman John Ngaio
Wellington
6035
New Zealand
Entity Advance Electrical Wholesalers (wellington) Limited
Shareholder NZBN: 9429037531676
Company Number: 969878
Individual Wallace, Nicholas Alexander Petone
Lower Hutt
5012
New Zealand
Entity Advance Electrical Wholesalers (lower Hutt) Limited
Shareholder NZBN: 9429039033697
Company Number: 530879
Entity Advance Electrical Wholesalers Limited
Shareholder NZBN: 9429039763136
Company Number: 296876
Individual Russell, David Fred Timberlea
Upper Hutt
5018
New Zealand
Entity Advance Electrical Wholesalers (manawatu) Limited
Shareholder NZBN: 9429032608854
Company Number: 2162837
Entity Advance Electrical Wholesalers Limited
Shareholder NZBN: 9429039763136
Company Number: 296876
Entity Advance Electrical Wholesalers (lower Hutt) Limited
Shareholder NZBN: 9429039033697
Company Number: 530879
Director Nicholas Alexander Wallace Petone
Lower Hutt
5012
New Zealand
Director David Fred Russell Timberlea
Upper Hutt
5018
New Zealand
Directors

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

Nearby companies

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L C Manufacturing Properties Limited
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Independence Limited
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L C Manufacturing Limited
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Digitaldecor Limited
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Map Upper Hutt Limited
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