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Electrical & Automation Services Limited

Type: NZ Limited Company (Ltd)
9429041490020
NZBN
5497842
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 28 Apr 2021

Electrical & Automation Services Limited, a registered company, was started on 10 Nov 2014. 9429041490020 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company is classified. The company has been supervised by 2 directors: Andrew Joseph Easton - an active director whose contract began on 10 Nov 2014,
Stephen John Brownie - an inactive director whose contract began on 07 Sep 2015 and was terminated on 25 Feb 2020.
Last updated on 03 May 2024, our data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: physical, registered).
Electrical & Automation Services Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address until 28 Apr 2021.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 10 Jul 2018 to 28 Apr 2021

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Nov 2014 to 10 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Millett, Grant Ronald Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gill, Sam Richard Sockburn
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Broadfoot, Duncan Andrew Sockburn
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Broadfoot, Melissa June Sockburn
Christchurch
8042
New Zealand
Individual Broadfoot, Duncan Andrew Sockburn
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 84
Individual Easton, Katrina Grace Sockburn
Christchurch
8042
New Zealand
Director Easton, Andrew Joseph Sockburn
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Easton, Andrew Joseph Sockburn
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milett, Grant Ronald Sockburn
Christchurch
8042
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Brownie, Stephen John Edgeware
Christchurch
8013
New Zealand
Individual Brownie, Stephen John Edgeware
Christchurch
8013
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Andrew Joseph Easton - Director

Appointment date: 10 Nov 2014

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 13 Sep 2023

Address: Christchurch, 7615 New Zealand

Address used since 29 Oct 2021

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 10 Nov 2014


Stephen John Brownie - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 25 Feb 2020

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 16 Mar 2016

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