General information
Auckland Electrical Services Limited
Type: NZ Limited Company (Ltd)9429035684527
New Zealand Business Number
1437443
Company Number
Registered
Company Status
Auckland Electrical Services Limited (New Zealand Business Number 9429035684527) was launched on 04 Nov 2003. 2 addresses are currently in use by the company: 3 Tanekaha Road, Titirangi, Auckland, 0604 (type: physical, service). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their physical address, up to 20 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shaw, Stephen Mathew (an individual) located at Titirangi, Auckland postcode 0604. Our data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Tanekaha Road, Titirangi, Auckland, 0604 | Physical & service & registered | 20 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mathew Shaw
Titirangi, Auckland, 0604
Address used since 11 Mar 2016 |
Director | 04 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 04 Oct 2017 - 20 Jul 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 29 Jun 2015 - 04 Oct 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 19 Mar 2012 - 29 Jun 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 21 Mar 2011 - 29 Jun 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Physical | 08 Oct 2010 - 19 Mar 2012 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered | 08 Oct 2010 - 21 Mar 2011 |
| L3 44 Khyber Pass Road, Grafton | Registered & physical | 07 Apr 2009 - 08 Oct 2010 |
| 86 Nelson Street, Auckland Central | Registered & physical | 04 Nov 2003 - 07 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Stephen Mathew Individual |
Titirangi Auckland 0604 |
04 Nov 2003 - current |
Location
Companies nearby
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Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |
|
Mcindoe Urban Limited Level 1, 79 Taranaki Street |