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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Millett, Grant Ronald |
Sockburn Christchurch 8042 New Zealand |
30 Apr 2024 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Gill, Sam Richard |
Sockburn Christchurch 8042 New Zealand |
29 Sep 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Broadfoot, Duncan Andrew |
Sockburn Christchurch 8042 New Zealand |
29 Sep 2023 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Broadfoot, Melissa June |
Sockburn Christchurch 8042 New Zealand |
29 Sep 2023 - |
Individual | Broadfoot, Duncan Andrew |
Sockburn Christchurch 8042 New Zealand |
29 Sep 2023 - |
Shares Allocation #5 Number of Shares: 84 | |||
Individual | Easton, Katrina Grace |
Sockburn Christchurch 8042 New Zealand |
10 Nov 2014 - |
Director | Easton, Andrew Joseph |
Sockburn Christchurch 8042 New Zealand |
10 Nov 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Easton, Andrew Joseph |
Sockburn Christchurch 8042 New Zealand |
10 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milett, Grant Ronald |
Sockburn Christchurch 8042 New Zealand |
29 Sep 2023 - 30 Apr 2024 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
09 Oct 2015 - 10 Jul 2020 |
Individual | Brownie, Stephen John |
Edgeware Christchurch 8013 New Zealand |
09 Oct 2015 - 10 Jul 2020 |
Individual | Brownie, Stephen John |
Edgeware Christchurch 8013 New Zealand |
09 Oct 2015 - 10 Jul 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
09 Oct 2015 - 10 Jul 2020 |
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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