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Advanced Electrical Holdings Limited

Type: NZ Limited Company (Ltd)
9429042396208
NZBN
6012613
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jan 2020

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).

Addresses

Previous address

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Jun 2016 to 15 Jan 2020

Contact info
holdings@advanced-electrical.co.nz
08 Mar 2019 Email
https://www.advanced-electrical.co.nz/
08 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Banks, Steven Paul Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Banks, Nicole Audrey Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Banks, Nicole Audrey Rd 3
Blenheim
7273
New Zealand
Individual Banks, Steven Paul Rd 3
Blenheim
7273
New Zealand
Directors

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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