General information
Soulsby Electrical Limited
Type: NZ Limited Company (Ltd)9429037478919
New Zealand Business Number
981244
Company Number
Registered
Company Status
Soulsby Electrical Limited (issued an NZ business number of 9429037478919) was launched on 28 Sep 1999. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their registered address, up to 05 May 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Soulsby, Andre Arthur (an individual) located at Springfield, Whangarei postcode 0178. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 05 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre Arthur Soulsby
Rd 1, Whangarei, 0171
Address used since 19 Dec 2022
Springfield, Whangarei, 0178
Address used since 01 Jun 2022
Rd 5, Taupo, 3385
Address used since 17 Jan 2019
Rd 8, Whangarei, 0178
Address used since 26 Sep 2012
Kamo, Whangarei, 0112
Address used since 29 Jul 2019 |
Director | 28 Sep 1999 - current |
|
Lisa Ann Soulsby
Whau Valley, Whangarei,
Address used since 28 Sep 1999 |
Director | 28 Sep 1999 - 27 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 Bank Street, Whangarei | Registered & physical | 27 Apr 2004 - 05 May 2022 |
| Crawford Syers & Hamilton Ltd, 113 Bank Street, Whangarei | Registered | 12 Apr 2000 - 27 Apr 2004 |
| Crawford Syers & Hamilton Ltd, 113 Bank Street, Whangarei | Physical | 28 Sep 1999 - 27 Apr 2004 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Soulsby, Andre Arthur Individual |
Springfield Whangarei 0178 |
28 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soulsby, Susannah Jayne Individual |
Rd 8 Whangarei 0178 |
28 Apr 2016 - 17 Jan 2019 |
|
Soulsby, Lisa Ann Individual |
Whau Valley Whangarei |
28 Sep 1999 - 23 Aug 2005 |
Location
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Johnson Richards Limited 113 Bank Street |
|
Dennie Property Investments Limited 113 Bank Street |
|
Kauri Contracting (2010) Limited 113 Bank Street |
|
Pumps Northland Limited 113 Bank Street |
|
Conference Matters (nz) Limited Suite 1, 113 Bank Street |
|
Eliterate Limited 113 Bank Street |