General information
Advance Electrical Wholesalers Limited
Type: NZ Limited Company (Ltd)9429041330548
New Zealand Business Number
5394962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114595063
GST Number
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description
Advance Electrical Wholesalers Limited (New Zealand Business Number 9429041330548) was registered on 22 Jul 2014. 5 addresess are currently in use by the company: 14 Goodshed Road, Maidstone, Upper Hutt, 5018 (type: office, delivery). Advance Electrical Wholesalers Limited used other aliases, namely: Advance Electrical Wholesalers Group Limited from 18 Jul 2014 to 24 Aug 2020. 794347 shares are allocated to 15 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.13% of shares), namely:
Courtenay, James Neil (an individual) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 0.69% of all shares (5465 shares); it includes
Breedon, Shane (an individual) - located at Avalon, Lower Hutt. Next there is the third group of shareholders, share allotment (28030 shares, 3.53%) belongs to 1 entity, namely:
Hill, Kenneth Iain, located at Trentham, Upper Hutt (an individual). "Light fitting wholesaling - electrical" (ANZSIC F349445) is the classification the ABS issued to Advance Electrical Wholesalers Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Goodshed Road, Maidstone, Upper Hutt, 5018 | Registered & physical & service | 22 Jul 2014 |
| 14 Goodshed Road, Maidstone, Upper Hutt, 5018 | Office & delivery & postal | 07 May 2019 |
Contact info
64 04 5280715
Phone (Phone)
richard@aewl.co.nz
Email (Finance)
greg.rudings@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
advanceelectrical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joel Edward Bull
Heretaunga, Upper Hutt, 5018
Address used since 01 Nov 2014
Elderslea, Upper Hutt, 5018
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - current |
|
Michael Tavina Tolova'a
Miramar, Wellington, 6022
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - current |
|
Don Wayne Battah
Lowry Bay, Lower Hutt, 5013
Address used since 22 Feb 2021
Hutt Central, Lower Hutt, 5011
Address used since 02 Aug 2015 |
Director | 02 Aug 2015 - current |
|
Dean Kevin Barry Ellery
Silverstream, Upper Hutt, 5019
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Kenneth Iain Hill
Whitby, Porirua, 5024
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Greg Robert Rudings
Korokoro, Lower Hutt, 5012
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Dean Lewis Cecil Coe
Belmont, Lower Hutt, 5010
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Stephen Charles Satchwell
West End, Palmerston North, 4412
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 31 Jul 2019 |
|
Nicholas Alexander Wallace
Petone, Lower Hutt, 5012
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 01 Apr 2019 |
|
David Fred Russell
Timberlea, Upper Hutt, 5018
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 09 May 2016 |
|
Greg Robert Rudings
Korokoro, Lower Hutt, 5012
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 09 May 2016 |
|
Gregory Robert Rudings
Korokoro, Lower Hutt, 5012
Address used since 02 Aug 2015 |
Director | 02 Aug 2015 - 01 Sep 2015 |
Addresses
Principal place of activity
| 14 Goodshed Road , Maidstone , Upper Hutt , 5018 |
Financial Data
Financial info
794347
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtenay, James Neil Individual |
Trentham Upper Hutt 5018 |
16 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 5465
| Shareholder Name | Address | Period |
|---|---|---|
|
Breedon, Shane Individual |
Avalon Lower Hutt 5011 |
27 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 28030
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Kenneth Iain Individual |
Trentham Upper Hutt 5018 |
02 Nov 2015 - current |
Shares Allocation #4 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Freemantle, Kane Christopher Individual |
Totara Park Upper Hutt 5018 |
16 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 16667
| Shareholder Name | Address | Period |
|---|---|---|
|
Nukunuku, Rangi Malcom Individual |
Stokes Valley Lower Hutt 5019 |
06 May 2018 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tether, Jason William Individual |
Paraparaumu Paraparaumu 5032 |
06 May 2018 - current |
Shares Allocation #7 Number of Shares: 176811
| Shareholder Name | Address | Period |
|---|---|---|
|
Coe, Dean Cecil Individual |
Belmont Lower Hutt 5010 |
02 Nov 2015 - current |
Shares Allocation #8 Number of Shares: 149204
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellery, Kerry Leigh Individual |
Silverstream Upper Hutt 5019 |
28 Mar 2022 - current |
|
Ellery, Dean Kevin Barry Individual |
Silverstream Upper Hutt 5019 |
02 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 180610
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Joel Edward Director |
Heretaunga Upper Hutt 5018 |
02 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 11966
| Shareholder Name | Address | Period |
|---|---|---|
|
Daken, Cherie Individual |
Otaihanga Paraparaumu 5036 |
16 Sep 2021 - current |
Shares Allocation #11 Number of Shares: 86196
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolova'a, Michael Tavina Director |
Miramar Wellington 6022 |
02 Nov 2015 - current |
Shares Allocation #12 Number of Shares: 18377
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackle, Stephen James Individual |
Carterton Carterton 5713 |
23 Aug 2018 - current |
Shares Allocation #13 Number of Shares: 16667
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Neal Individual |
Whitby Porirua 5024 |
30 Apr 2018 - current |
Shares Allocation #14 Number of Shares: 13354
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, David John Individual |
Tawa Wellington 5028 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie, Benjamin Robert Individual |
Woburn Lower Hutt 5010 |
03 Nov 2015 - 28 Mar 2019 |
|
Jones, Richard Grant Individual |
Tawa Wellington 5028 |
18 Apr 2018 - 29 Nov 2022 |
|
James Anthony Steele And Benjamin Robert Davie Other |
Hutt Central Lower Hutt 5010 |
03 Mar 2020 - 24 Feb 2021 |
|
Wallace, Nicholas Alexander Individual |
Petone Lower Hutt 5012 |
02 Nov 2015 - 22 Feb 2021 |
|
Foster, Jenny Lynne Individual |
Ebdentown Upper Hutt 5018 |
02 Nov 2015 - 03 Mar 2020 |
|
Commerford, Norman John Individual |
Ngaio Wellington 6035 |
02 Nov 2015 - 28 Mar 2019 |
|
Advance Electrical Wholesalers (wellington) Limited Shareholder NZBN: 9429037531676 Company Number: 969878 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Advance Electrical Wholesalers (porirua) Limited Shareholder NZBN: 9429036577088 Company Number: 1196993 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Jones, Richard Grant Individual |
Tawa Wellington 5028 |
18 Apr 2018 - 29 Nov 2022 |
|
Foster, Jenny Lynne Individual |
Ebdentown Upper Hutt 5018 |
02 Nov 2015 - 03 Mar 2020 |
|
Foster, Jenny Lynne Individual |
Ebdentown Upper Hutt 5018 |
02 Nov 2015 - 03 Mar 2020 |
|
Russell, David Fred Individual |
Timberlea Upper Hutt 5018 |
22 Jul 2014 - 25 Sep 2014 |
|
Advance Electrical Wholesalers (porirua) Limited Shareholder NZBN: 9429036577088 Company Number: 1196993 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Advance Electrical Wholesalers (manawatu) Limited Shareholder NZBN: 9429032608854 Company Number: 2162837 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Satchwell, Stephen Charles Individual |
West End Palmerston North 4412 |
02 Nov 2015 - 03 Mar 2020 |
|
Davie, Benjamin Robert Individual |
Woburn Lower Hutt 5010 |
03 Nov 2015 - 28 Mar 2019 |
|
Commerford, Norman John Individual |
Ngaio Wellington 6035 |
02 Nov 2015 - 28 Mar 2019 |
|
Advance Electrical Wholesalers (wellington) Limited Shareholder NZBN: 9429037531676 Company Number: 969878 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Wallace, Nicholas Alexander Individual |
Petone Lower Hutt 5012 |
22 Jul 2014 - 25 Sep 2014 |
|
Advance Electrical Wholesalers (lower Hutt) Limited Shareholder NZBN: 9429039033697 Company Number: 530879 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Advance Electrical Wholesalers Limited Shareholder NZBN: 9429039763136 Company Number: 296876 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Russell, David Fred Individual |
Timberlea Upper Hutt 5018 |
02 Nov 2015 - 12 Aug 2018 |
|
Advance Electrical Wholesalers (manawatu) Limited Shareholder NZBN: 9429032608854 Company Number: 2162837 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Advance Electrical Wholesalers Limited Shareholder NZBN: 9429039763136 Company Number: 296876 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Advance Electrical Wholesalers (lower Hutt) Limited Shareholder NZBN: 9429039033697 Company Number: 530879 Entity |
25 Sep 2014 - 02 Nov 2015 | |
|
Nicholas Alexander Wallace Director |
Petone Lower Hutt 5012 |
22 Jul 2014 - 25 Sep 2014 |
|
David Fred Russell Director |
Timberlea Upper Hutt 5018 |
22 Jul 2014 - 25 Sep 2014 |
Location
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Upper Hutt Hire Limited 20 Goodshed Road |
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|
Independence Limited 6 Goodshed Road |
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L C Manufacturing Limited 6 Goodshed Road |
|
Digitaldecor Limited 4/24 Goodshed Road |
|
Map Upper Hutt Limited 4 Goodshed Road |
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