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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gounder, Pachappan |
Weymouth Auckland 2103 New Zealand |
01 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Naidu, Komal Preetika |
Papatoetoe Auckland 2025 New Zealand |
08 Jun 2015 - 11 Feb 2019 |
Individual | Gounder, Param Shiwan |
Manurewa Auckland 2102 New Zealand |
11 Feb 2019 - 01 Jul 2020 |
Director | Pachappan Gounder |
Papatoetoe Auckland 2025 New Zealand |
05 Feb 2015 - 08 Jun 2015 |
Individual | Gounder, Pachappan |
Papatoetoe Auckland 2025 New Zealand |
05 Feb 2015 - 08 Jun 2015 |
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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