General information

Voltz Electrical & Technical Services Limited

Type: NZ Limited Company (Ltd)
9429039832511
New Zealand Business Number
276564
Company Number
Registered
Company Status

Voltz Electrical & Technical Services Limited (issued a New Zealand Business Number of 9429039832511) was started on 13 Aug 1985. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). Level 2, 103 London Street, Hamilton had been their physical address, up to 26 Apr 2019. Voltz Electrical & Technical Services Limited used more aliases, namely: Responsive Maintenance Limited from 11 Jun 1996 to 24 Aug 2007, Baker & Burns Limited (13 Aug 1985 to 11 Jun 1996). 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1998 shares (99.9% of shares), namely:
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Baker, Sherie Ann (an individual) located at Taupiri, Taupiri postcode 3721,
Baker, Charles Ross (an individual) located at Taupiri, Taupiri postcode 3721. In the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Baker, Sherie Ann (an individual) - located at Taupiri, Taupiri. Next there is the 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Baker, Charles Ross, located at Taupiri, Taupiri (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 26 Apr 2019
Directors
Name and Address Role Period
Sherie Ann Baker
Taupiri, Taupiri, 3721
Address used since 09 May 2023
Taupiri, 3721
Address used since 15 May 2014
Director 13 Aug 1985 - current
Charles Ross Baker
Taupiri, Taupiri, 3721
Address used since 09 May 2023
Taupiri, 3721
Address used since 15 May 2014
Director 13 Aug 1985 - current
Claudette Wanda Burns
R D, Taupiri,
Address used since 13 Aug 1985
Director 13 Aug 1985 - 22 May 1996
Gavin Joseph Burns
R D, Taupiri,
Address used since 13 Aug 1985
Director 13 Aug 1985 - 22 May 1996
Addresses
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Physical & registered 06 Jun 2012 - 26 Apr 2019
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Registered & physical 24 Apr 2009 - 06 Jun 2012
Robertson Fulton Limited, Chartered Accountants, 960 Victoria Street, Hamilton Registered & physical 02 May 2008 - 24 Apr 2009
Smith Sutcliffe & Co, Hamilton Western, Bldg, Cnr Victoria & Liverpool Streets, Hamilton Registered 08 May 2001 - 02 May 2008
Smith Sutcliffe & Co, Hamilton Western, Bldg, Cnr Victoria & Liverpool Streets, Hamilton Physical 01 Jul 1997 - 01 Jul 1997
Smith Sutcliffe & Associates Ltd, Hamilton Western Bldg, Cnr Victoria &, Liverpool Streets, Hamilton Physical 01 Jul 1997 - 02 May 2008
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
31 Mar 2021 - current
Baker, Sherie Ann
Individual
Taupiri
Taupiri
3721
13 Aug 1985 - current
Baker, Charles Ross
Individual
Taupiri
Taupiri
3721
13 Aug 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baker, Sherie Ann
Individual
Taupiri
Taupiri
3721
13 Aug 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Charles Ross
Individual
Taupiri
Taupiri
3721
13 Aug 1985 - current
Location
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