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Advance Electrical & Heatpump Services Limited

Type: NZ Limited Company (Ltd)
9429041599129
NZBN
5589385
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
105 Sykes Road
Weymouth
Auckland 2103
New Zealand
Registered & physical & service address used since 23 Jul 2021

Advance Electrical & Heatpump Services Limited, a registered company, was launched on 05 Feb 2015. 9429041599129 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been run by 4 directors: Pachappan Gounder - an active director whose contract began on 25 Jun 2020,
Param Shiwan Gounder - an inactive director whose contract began on 25 Jan 2019 and was terminated on 01 Jul 2020,
Komal Preetika Naidu - an inactive director whose contract began on 05 Jun 2015 and was terminated on 11 Feb 2019,
Pachappan Gounder - an inactive director whose contract began on 05 Feb 2015 and was terminated on 08 Jun 2015.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 105 Sykes Road, Weymouth, Auckland, 2103 (type: registered, physical).
Advance Electrical & Heatpump Services Limited had been using Flat 1, 82A Huia Road, Papatoetoe, Auckland as their registered address up to 23 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Gounder, Pachappan - located at 2103, Weymouth, Auckland.

Addresses

Previous address

Address: Flat 1, 82a Huia Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 05 Feb 2015 to 23 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gounder, Pachappan Weymouth
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naidu, Komal Preetika Papatoetoe
Auckland
2025
New Zealand
Individual Gounder, Param Shiwan Manurewa
Auckland
2102
New Zealand
Director Pachappan Gounder Papatoetoe
Auckland
2025
New Zealand
Individual Gounder, Pachappan Papatoetoe
Auckland
2025
New Zealand
Directors

Pachappan Gounder - Director

Appointment date: 25 Jun 2020

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 15 Jul 2021

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Jun 2020


Param Shiwan Gounder - Director (Inactive)

Appointment date: 25 Jan 2019

Termination date: 01 Jul 2020

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Jan 2019


Komal Preetika Naidu - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 11 Feb 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 05 Jun 2015


Pachappan Gounder - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 08 Jun 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 05 Feb 2015

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