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Entire Electrical Solutions North Island Limited

Type: NZ Limited Company (Ltd)
9429042183976
NZBN
5886889
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Ainger Tomlin House, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 22 Mar 2016

Entire Electrical Solutions North Island Limited was launched on 11 Feb 2016 and issued a New Zealand Business Number of 9429042183976. The registered LTD company has been run by 2 directors: Jacob Lewis - an active director whose contract began on 11 Feb 2016,
Diana Lewis - an inactive director whose contract began on 11 Feb 2016 and was terminated on 15 Aug 2023.
As stated in BizDb's data (last updated on 26 Apr 2024), the company registered 1 address: Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Until 22 Mar 2016, Entire Electrical Solutions North Island Limited had been using Suite 1, 136 Ilam Road, Ilam, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Mcgregor, Brittany Delwyn (an individual) located at Kumeu, Kumeu postcode 0810.
Another group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
The Entire Group Limited - located at Ilam, Christchurch. Entire Electrical Solutions North Island Limited is categorised as "Electrical services" (business classification E323220).

Addresses

Previous address

Address: Suite 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 11 Feb 2016 to 22 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mcgregor, Brittany Delwyn Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 95
Entity (NZ Limited Company) The Entire Group Limited
Shareholder NZBN: 9429047720992
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lewis, Jacob Rangiora
Rangiora
7400
New Zealand
Individual Lewis, Diana Rangiora
Rangiora
7400
New Zealand
Director Lewis, Jacob Rangiora
Rangiora
7400
New Zealand
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Auckland Central
Auckland
Null 1010
New Zealand
Director Lewis, Jacob Rangiora
Rangiora
7400
New Zealand
Director Lewis, Diana Rangiora
Rangiora
7400
New Zealand
Director Lewis, Diana Rangiora
Rangiora
7400
New Zealand
Director Lewis, Diana Rangiora
Rangiora
7400
New Zealand
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Auckland Central
Auckland
Null 1010
New Zealand
Directors

Jacob Lewis - Director

Appointment date: 11 Feb 2016

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 13 Aug 2020

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 11 Feb 2016


Diana Lewis - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 15 Aug 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 13 Aug 2020

Address: Christchurch, 8052 New Zealand

Address used since 11 Feb 2016

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