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: Unit 9, 150 Anderson Road, Wanaka, Wanaka, 9305 (type: registered, service). 87 Albany Heights Road, R D 2, Albany, Auckland had been their physical address, up until 11 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Drury, Jill May (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Drury, Michael Gordon (an individual) - located at Wanaka, Wanaka. "Plumbing - except marine" (ANZSIC E323150) is the classification the Australian Bureau of Statistics issued to Electronic & Electrical Systems Limited. Businesscheck's information was last updated on 02 Apr 2024.
| 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 |
| Unit 9, 150 Anderson Road, Wanaka, Wanaka, 9305 | Registered & service | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gordon Drury
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 |
|---|---|---|
| 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, Jill May Individual |
Wanaka Wanaka 9305 |
14 Jan 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Michael Gordon Individual |
Wanaka Wanaka 9305 |
14 Jan 1991 - current |
 |
Albany Spring Limited 85 Paremoremo Road |
|
Marine & Architectural Stainless Limited Unit 7a 331 Rosedale Road |
|
Eagle Aviation Consulting Limited 91 Albany Heights Road |
|
Dl & Ce Properties Limited 68 Albany Heights Road |
|
Genus Two Limited 118 Albany Heights Road |
|
Mt Pleasant Trustees Limited Unit 2, 331 Rosedale Road |
|
Plumb Sure Limited 222 State Highway 17 |
|
M.s Plumbing & Gasfitting & Drainlaying Limited 22 Carrowmore |
|
Meerkat Plumbing And Drainage Limited 350 Bawden Road |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
East Coast Bays Plumbing And Drainage Limited Unit 1 |