Advanced Electrical Holdings Limited was registered on 10 Jun 2016 and issued a business number of 9429042396208. The registered LTD company has been managed by 2 directors: Steven Paul Banks - an active director whose contract began on 10 Jun 2016,
Nicole Audrey Banks - an active director whose contract began on 10 Jun 2016.
According to BizDb's information (last updated on 01 Mar 2024), this company uses 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
Up until 15 Jan 2020, Advanced Electrical Holdings Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Banks, Steven Paul (a director) located at Rd 3, Blenheim postcode 7273.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Banks, Nicole Audrey - located at Rd 3, Blenheim.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Banks, Nicole Audrey, located at Rd 3, Blenheim (an individual),
Banks, Steven Paul, located at Rd 3, Blenheim (an individual). Advanced Electrical Holdings Limited was classified as "Electrical distribution equipment wholesaling" (business classification F349415).
Previous address
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 10 Jun 2016 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Banks, Steven Paul |
Rd 3 Blenheim 7273 New Zealand |
10 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Banks, Nicole Audrey |
Rd 3 Blenheim 7273 New Zealand |
10 Jun 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Banks, Nicole Audrey |
Rd 3 Blenheim 7273 New Zealand |
10 Jun 2016 - |
Individual | Banks, Steven Paul |
Rd 3 Blenheim 7273 New Zealand |
10 Jun 2016 - |
Steven Paul Banks - Director
Appointment date: 10 Jun 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 10 Jun 2016
Nicole Audrey Banks - Director
Appointment date: 10 Jun 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 10 Jun 2016
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