Electronic & Electrical Systems Limited
Type: NZ Limited Company (Ltd)Electronic & Electrical Systems Limited (issued an NZBN of 9429039142962) was registered on 14 Jan 1991. 6 addresess are in use by the company: 16 Jackson Rise, ., Wanaka, 9383 (type: registered, service). Unit 9, 150 Anderson Road, Wanaka, Wanaka had been their registered address, up until 31 Mar 2025. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Drury, Michael Gordon (an individual) located at Wanaka postcode 9383. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Drury, Jill May (an individual) - located at Wanaka. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Electronic & Electrical Systems Limited. Businesscheck's information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 515, 3 Kaipiho Lane, Albany, Auckland, 0632 | Registered & physical & service | 11 Mar 2021 |
| 222 Albany Highway, Schnapper Rock, Auckland, 0632 | Registered & service | 19 Jul 2023 |
| 16 Jackson Rise, ., Wanaka, 9383 | Registered & service | 31 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gordon Drury
Wanaka, 9383
Address used since 23 Mar 2025
Wanaka, Wanaka, 9305
Address used since 27 Mar 2023
Albany, Auckland, 0632
Address used since 03 Mar 2021
Albany, Auckland, 0792
Address used since 14 Jan 1991 |
Director | 14 Jan 1991 - current |
|
Richard Dodd Coates
Milford, Auckland,
Address used since 14 Jan 1991 |
Director | 14 Jan 1991 - 12 Aug 1994 |
| Unit 515, 3 Kaipiho Lane , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 150 Anderson Road, Wanaka, Wanaka, 9305 | Registered & service | 11 Mar 2024 - 31 Mar 2025 |
| 87 Albany Heights Road, R D 2, Albany, Auckland, 0792 | Physical & registered | 24 Jun 2015 - 11 Mar 2021 |
| 5b Glenvale Road, Glenfield, Auckland | Physical | 04 Apr 2001 - 04 Apr 2001 |
| 87 Albany Heights Road, R D 2, Albany, Auckland | Physical | 04 Apr 2001 - 24 Jun 2015 |
| 87 Albany Heights Road, Rd 2, Albany | Registered | 04 Apr 2001 - 04 Apr 2001 |
| 5b Glenvale Road, Glenfield, Auckland | Registered | 24 Dec 1998 - 04 Apr 2001 |
| 39-45 Parkway Drive, Mairangi Bay, Auckland | Registered | 14 Feb 1995 - 24 Dec 1998 |
| 256 East Coast Road, Milford, Auckland | Registered | 24 Sep 1993 - 14 Feb 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Michael Gordon Individual |
Wanaka 9383 |
14 Jan 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Jill May Individual |
Wanaka 9383 |
14 Jan 1991 - current |
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