General information

Entire Electrical Solutions Limited

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

Entire Electrical Solutions Limited (issued a business number of 9429030113985) was started on 02 Aug 2013. 2 addresses are 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 5 shares (5% of shares), namely:
Cafferky, Anna (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
The Entire Group Limited (an entity) - located at Ilam, Christchurch. "Electrical services" (ANZSIC E323220) is the category the ABS issued to Entire Electrical Solutions Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 14 Jan 2015
Directors
Name and Address Role Period
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
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 - 04 Aug 2023
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
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Cafferky, Anna
Individual
Rangiora
Rangiora
7400
29 Mar 2023 - current
Shares Allocation #2 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

Historic shareholders

Shareholder Name Address Period
Lewis, Diana Angela May
Individual
Rangiora
Rangiora
7400
02 Aug 2013 - 13 Apr 2021
Cafferky, Aidan William
Individual
Marshland
Christchurch
8083
01 May 2019 - 29 Mar 2023
Cafferky, Aidan William
Individual
Redwood
Christchurch
8051
01 May 2019 - 29 Mar 2023
Cafferky, Aidan William
Individual
Marshland
Christchurch
8083
01 May 2019 - 29 Mar 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
11 Aug 2015 - 08 Mar 2019
Lewis, Jacob Peter
Director
Rangiora
Rangiora
7400
02 Aug 2013 - 13 Apr 2021
Lewis, Jacob Peter
Director
Rangiora
Rangiora
7400
02 Aug 2013 - 13 Apr 2021
Lewis, Jacob Peter
Director
Saint Albans
Christchurch
8052
02 Aug 2013 - 13 Apr 2021
Lewis, Diana Angela May
Director
Rangiora
Rangiora
7400
02 Aug 2013 - 13 Apr 2021
Lewis, Diana Angela May
Director
Saint Albans
Christchurch
8052
02 Aug 2013 - 13 Apr 2021
Lewis, Diana Angela May
Director
Saint Albans
Christchurch
8052
02 Aug 2013 - 13 Apr 2021
Lewis, Diana Angela May
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
Companies nearby
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Independent Test Laboratories Limited
Level 1, Ainger Tomlin House
Similar companies
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions North Island Limited
Ainger Tomlin House, 136 Ilam Road
K W Electrical Services Limited
27 Wilfrid Street
Newlight Company Limited
14 Hampton Place
Ap Enertec Limited
9a Delph Street
Anthony Vaughan Electrical Limited
24 Gainford Street