Electrical & Instrumentation Contracting Services Limited was registered on 26 Jan 2015 and issued an NZ business number of 9429041580271. This registered LTD company has been run by 2 directors: Benjamin Samuel Henry - an active director whose contract began on 20 Sep 2018,
Brett Grant Mcintosh - an inactive director whose contract began on 26 Jan 2015 and was terminated on 03 Feb 2020.
As stated in BizDb's database (updated on 24 Apr 2024), the company uses 1 address: 6 Mountfort Street, Manurewa, Auckland, 2102 (type: postal, office).
Up until 19 Jun 2019, Electrical & Instrumentation Contracting Services Limited had been using 603 Clevedon-Kawakawa Road, Rd 5, Clevedon as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henry, Tammy Nerine (an individual) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henry, Benjamin Samuel - located at Manurewa, Auckland. Electrical & Instrumentation Contracting Services Limited was categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
6 Mountfort Street, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 603 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 New Zealand
Registered & physical address used from 17 Aug 2018 to 19 Jun 2019
Address #2: 13 Cathcart Close, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Jan 2015 to 17 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Henry, Tammy Nerine |
Manurewa Auckland 2102 New Zealand |
04 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Henry, Benjamin Samuel |
Manurewa Auckland 2102 New Zealand |
20 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintosh, Brett Grant |
Pukekohe Pukekohe 2120 New Zealand |
26 Jan 2015 - 03 Feb 2020 |
| Individual | Mcintosh, Tracey Elizabeth |
Pukekohe Pukekohe 2120 New Zealand |
26 Jan 2015 - 17 Jan 2018 |
Benjamin Samuel Henry - Director
Appointment date: 20 Sep 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 20 Sep 2018
Brett Grant Mcintosh - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 03 Feb 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Jan 2015
Arrows Research Consultancy Limited
3 Woodcroft Way
Onehunga 1947 Limited
8 Settlers Way
C G Tyres Limited
10 Greig Place
New Homes Cleaning Limited
6 Greig Place
Franklin Research Limited
29 Moloney Terrace
National Mainstreet & Town Centre Management Trust Of Nz
4 Greig Place
Air Con & Electrical Solutions Limited
9 Phillip Street
Electrical Tool Services Limited
13 West Street
Precise Power Limited
7/69 Queen Street
Turned On Electrical Limited
4a Puriri Rd
Vp Electrical Limited
7 Tobin Street
Wecan Electrical Limited
Flat 7, 48 Victoria Street