General information
Auckland Electrical Contracting & Services Limited
Type: NZ Limited Company (Ltd)9429039989376
New Zealand Business Number
209496
Company Number
Registered
Company Status
Auckland Electrical Contracting & Services Limited (issued a New Zealand Business Number of 9429039989376) was registered on 17 Oct 1983. 2 addresses are currently in use by the company: 489 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their registered address, until 11 Mar 2019. Auckland Electrical Contracting & Services Limited used more aliases, namely: Laser Electrical Limited from 27 Apr 2000 to 30 Jun 2020, Laser Electrical (1983) Limited (17 Oct 1983 to 27 Apr 2000). 52000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 37186 shares (71.51 per cent of shares), namely:
Lel Holdings Limited (an entity) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 3 shareholders hold 28.49 per cent of all shares (14814 shares); it includes
Gaze Burt Trustees 14 Limited (an entity) - located at Grafton, Auckland,
Carr, Louise Pamela (an individual) - located at Tindalls Beach, Whangaparaoa,
Carr, Scott (an individual) - located at Tindalls Beach, Whangaparaoa. Our database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 489 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 11 Mar 2019 |
Contact info
https://www.rosebank.laserelectrical.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Marie Bassett
Saint Heliers, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 26 Jun 1992 - current |
|
Scott Carr
Tindalls Beach, Whangaparaoa, 0930
Address used since 13 Jun 2017
Manly, Whangaparaoa, 0930
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Michael Steven Clemmett
Manly, Whangaparaoa, 0930
Address used since 30 Sep 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jan 2021
Manly, Whangaparaoa, 0930
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Joshua Lawrence
Mount Albert, Auckland, 1025
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
|
Tania Marie Neshausen
Saint Heliers, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 26 Jun 1992 - 01 Dec 2021 |
|
Grant Murray Stapleton
Milford, North Shore City, 0620
Address used since 11 May 2011 |
Director | 11 May 2011 - 17 Feb 2020 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 12 Dec 2019 |
|
Michael Steven Clemmett
Mt Albert, Auckland 1025,
Address used since 15 Sep 2008 |
Director | 15 Sep 2008 - 11 May 2011 |
|
Peter John Bassett
Saint Heliers, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 26 Jun 1992 - 28 Aug 2010 |
|
Scott Richard Morris
Cockle Bay, Howick, Auckland,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 21 May 2010 |
|
David John Clemmett
Kawana Waters, Queensland 4575, Australia,
Address used since 29 Jun 2007 |
Director | 26 Jun 1992 - 15 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered | 09 Jul 2015 - 11 Mar 2019 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 | Registered | 04 Jul 2011 - 09 Jul 2015 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 | Physical | 04 Jul 2011 - 11 Mar 2019 |
| 489 Rosebank Road, Avondale, Auckland | Registered | 15 May 2002 - 04 Jul 2011 |
| 489 Rosebank Road, Avondale, Auckland | Registered | 10 Aug 1999 - 15 May 2002 |
| 489 Rosebank Road, Avondale, Auckland | Physical | 10 Aug 1999 - 04 Jul 2011 |
| 2 Rabone Street, Henderson, Auckland | Registered | 01 Sep 1998 - 10 Aug 1999 |
| 2 Rabone Street, Henderson | Physical | 01 Sep 1998 - 10 Aug 1999 |
| 199b Triangle Rd, Massey, Auckland | Registered | 05 Jun 1991 - 01 Sep 1998 |
Financial Data
Financial info
52000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37186
| Shareholder Name | Address | Period |
|---|---|---|
|
Lel Holdings Limited Shareholder NZBN: 9429047333284 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
04 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 14814
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
12 Sep 2022 - current |
|
Carr, Louise Pamela Individual |
Tindalls Beach Whangaparaoa 0930 |
08 Apr 2008 - current |
|
Carr, Scott Individual |
Tindalls Beach Whangaparaoa 0930 |
08 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
19 Mar 2019 - 01 Dec 2021 |
|
Clemmett, David John Individual |
Lucas Heights Auckland 0632 |
17 Oct 1983 - 25 Aug 2014 |
|
Bassett, Peter John Individual |
Mt Eden Auckland |
17 Oct 1983 - 11 May 2011 |
|
Goodall, Keith Norman Individual |
Point England Auckland 1072 |
19 Mar 2019 - 30 Oct 2020 |
|
Bassett, Tania Marie Individual |
St Heliers Auckland 1071 |
17 Oct 1983 - 27 Aug 2014 |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 19 Mar 2019 | |
|
Clemmett, David John Individual |
Kawana Waters Queensland 4575, Australia |
17 Oct 1983 - 25 Aug 2014 |
|
Clemmett, David John Individual |
Kawana Waters Queensland 4575, Australia |
17 Oct 1983 - 25 Aug 2014 |
|
Albany Electrical Services Limited Shareholder NZBN: 9429030697171 Company Number: 3791041 Entity |
01 Dec 2021 - 01 Dec 2022 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
20 Mar 2019 - 30 Oct 2020 | |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
08 Apr 2008 - 25 Aug 2014 | |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
7 Anzac Road, Browns Bay Auckland 0630 |
25 Aug 2014 - 19 Mar 2019 |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
19 Mar 2019 - 01 Dec 2021 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
20 Mar 2019 - 30 Oct 2020 |
|
Macdonald, Perry Lee Individual |
Milford Auckland 0620 |
19 Mar 2019 - 30 Oct 2020 |
|
Macdonald, Perry Lee Individual |
Milford Auckland 0620 |
19 Mar 2019 - 30 Oct 2020 |
|
Bassett, Tania Marie Individual |
Saint Heliers Auckland 1071 |
19 Mar 2019 - 20 Mar 2019 |
|
Neshausen, Tania Marie Individual |
Saint Heliers Auckland 1071 |
20 Mar 2019 - 01 Dec 2021 |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
19 Mar 2019 - 01 Dec 2021 |
|
Bassett, Peter John Individual |
St Heliers Auckland |
17 Oct 1983 - 11 May 2011 |
|
Morris, Scott Richard Individual |
Cockle Bay Howick, Auckland |
08 Apr 2008 - 27 Jun 2010 |
|
Bassett, Peter John Individual |
St Heliers Auckland |
17 Oct 1983 - 11 May 2011 |
|
Bassett, Tania Marie Individual |
Mt Eden Auckland |
17 Oct 1983 - 27 Aug 2014 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
20 Mar 2019 - 30 Oct 2020 |
|
Goodall, Pamela Joan Individual |
Point England Auckland 1072 |
19 Mar 2019 - 30 Oct 2020 |
|
Goodall, Pamela Joan Individual |
Point England Auckland 1072 |
19 Mar 2019 - 30 Oct 2020 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
19 Mar 2019 - 30 Oct 2020 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
19 Mar 2019 - 30 Oct 2020 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
08 Apr 2008 - 27 Jun 2010 | |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
08 Apr 2008 - 25 Aug 2014 | |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
08 Apr 2008 - 27 Aug 2014 |
|
Bassett, Tania Marie Individual |
St Heliers Auckland 1071 |
08 Apr 2008 - 27 Aug 2014 |
|
Tania Marie Bassett Director |
Saint Heliers Auckland 1071 |
19 Mar 2019 - 20 Mar 2019 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
08 Apr 2008 - 27 Jun 2010 | |
|
Morris, Joanne Elizabeth Individual |
Cockle Bay Howick, Auckland |
08 Apr 2008 - 08 Apr 2008 |
Location
Companies nearby
 |
4j's Trading Limited 14 Anzac Road |
|
Rotary Club Of Browns Bay Incorporated C/o Bays Club |
|
Bays Club Incorporated 6 Anzac Road |
|
Henty Trustees Limited Level 1 |
|
Brejon Limited 1st Floor |
|
Mika Trust Limited 7 Anzac Road |