General information

Entire Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429030113985
New Zealand Business Number
4576939
Company Number
Registered
Company Status
E323220 - E323220 Electrical Services
Industry classification codes with description

Entire Electrical Solutions Limited (issued a business number of 9429030113985) was started on 02 Aug 2013. 1 address is in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, until 14 Jan 2015. Entire Electrical Solutions Limited used other aliases, namely: Vision Electrical Limited from 02 Aug 2013 to 05 Aug 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95% of shares), namely:
The Entire Group Limited (an entity) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Aidan Cafferky (an individual) - located at Marshland, Christchurch. "E323220 Electrical services" (ANZSIC E323220) is the category the ABS issued to Entire Electrical Solutions Limited. Our information was updated on 22 May 2022.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 14 Jan 2015
Directors
Name and Address Role Period
Diana Angela May Lewis
Rangiora, Rangiora, 7400
Address used since 13 Aug 2020
Saint Albans, Christchurch, 8052
Address used since 22 Oct 2014
Director 02 Aug 2013 - current
Jacob Peter Lewis
Rangiora, Rangiora, 7400
Address used since 13 Aug 2020
Saint Albans, Christchurch, 8052
Address used since 22 Oct 2014
Director 02 Aug 2013 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 02 Aug 2013 - 14 Jan 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
The Entire Group Limited
Shareholder NZBN: 9429047720992
Entity (NZ Limited Company)
Ilam
Christchurch
8041
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Aidan William Cafferky
Individual
Marshland
Christchurch
8083
01 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Jacob Peter Lewis
Director
Rangiora
Rangiora
7400
02 Aug 2013 - 13 Apr 2021
Jacob Peter Lewis
Director
Saint Albans
Christchurch
8052
02 Aug 2013 - 13 Apr 2021
Jacob Peter Lewis
Director
Rangiora
Rangiora
7400
02 Aug 2013 - 13 Apr 2021
Diana Angela May Lewis
Director
Rangiora
Rangiora
7400
02 Aug 2013 - 13 Apr 2021
Diana Angela May Lewis
Director
Saint Albans
Christchurch
8052
02 Aug 2013 - 13 Apr 2021
Diana Angela May Lewis
Director
Saint Albans
Christchurch
8052
02 Aug 2013 - 13 Apr 2021
Diana Angela May Lewis
Director
Rangiora
Rangiora
7400
02 Aug 2013 - 13 Apr 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
11 Aug 2015 - 08 Mar 2019
Location
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