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Advanced Electrical Nelson Limited

Type: NZ Limited Company (Ltd)
9429043407460
NZBN
6149429
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 16 Jan 2020

Advanced Electrical Nelson Limited, a registered company, was incorporated on 07 Nov 2016. 9429043407460 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been supervised by 3 directors: Steven Paul Banks - an active director whose contract began on 07 Nov 2016,
Stephen Henry Johnsen - an active director whose contract began on 28 Aug 2019,
Nicole Audrey Banks - an inactive director whose contract began on 07 Nov 2016 and was terminated on 28 Aug 2019.
Updated on 04 May 2024, our data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Advanced Electrical Nelson Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address until 16 Jan 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered address used from 25 Jan 2017 to 16 Jan 2020

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

Registered address used from 07 Nov 2016 to 25 Jan 2017

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

Physical address used from 07 Nov 2016 to 16 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Banks, Steven Paul Rd 3
Blenheim
7273
New Zealand
Individual Banks, Nicole Audrey Rd 3
Blenheim
7273
New Zealand
Entity (NZ Limited Company) Wain & Naysmith Trustees No 12 Limited
Shareholder NZBN: 9429041324684
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Banks, Steven Paul Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Johnsen, Stephen Henry Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Banks, Nicole Audrey Rd 3
Blenheim
7273
New Zealand
Directors

Steven Paul Banks - Director

Appointment date: 07 Nov 2016

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 07 Nov 2016


Stephen Henry Johnsen - Director

Appointment date: 28 Aug 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 28 Aug 2019


Nicole Audrey Banks - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 28 Aug 2019

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 07 Nov 2016

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