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Advanced Electrical Auckland Limited

Type: NZ Limited Company (Ltd)
9429041740309
NZBN
5695009
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 Jan 2020
Po Box 56273
Dominion Road
Auckland 1446
New Zealand
Postal address used since 12 May 2021
364 Lake Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 12 May 2021

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).

Addresses

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

Contact info
akaccounts@advanced-electrical.co.nz
12 May 2021 nzbn-reserved-invoice-email-address-purpose
akaccounts@advanced-electrical.co.nz
12 May 2021 Email
https://www.advanced-electrical.co.nz/
12 May 2021 Website
Financial Data

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
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
Director Coutts, Samuel Grant Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Coutts, Samuel Grant Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Banks, Steven Paul Rd 3
Blenheim
7273
New Zealand
Directors

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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