Advanced Electrical Auckland Limited was launched on 06 May 2015 and issued an NZ business identifier of 9429041740309. The registered LTD company has been managed by 2 directors: Samuel Grant Coutts - an active director whose contract began on 06 May 2015,
Steven Paul Banks - an active director whose contract began on 06 May 2015.
As stated in BizDb's data (last updated on 01 Apr 2024), this company registered 1 address: Po Box 56273, Dominion Road, Auckland, 1446 (category: postal, office).
Until 14 Jan 2020, Advanced Electrical Auckland Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 59 shares are held by 2 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Coutts, Samuel Grant (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Coutts, Samuel Grant - located at Devonport, Auckland.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Banks, Steven Paul, located at Rd 3, Blenheim (a director). Advanced Electrical Auckland Limited has been classified as "Electrical services" (business classification E323220).
Principal place of activity
364 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 11 Oct 2018 to 14 Jan 2020
Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 May 2015 to 11 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
20 Jan 2023 - |
Director | Coutts, Samuel Grant |
Devonport Auckland 0624 New Zealand |
06 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Coutts, Samuel Grant |
Devonport Auckland 0624 New Zealand |
06 May 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Banks, Steven Paul |
Rd 3 Blenheim 7273 New Zealand |
06 May 2015 - |
Samuel Grant Coutts - Director
Appointment date: 06 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 May 2015
Steven Paul Banks - Director
Appointment date: 06 May 2015
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 06 May 2015
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