General information

Entire Electrical Solutions North Island Limited

Type: NZ Limited Company (Ltd)
9429042183976
New Zealand Business Number
5886889
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Entire Electrical Solutions North Island Limited (issued an NZBN of 9429042183976) was started on 11 Feb 2016. 2 addresses are in use by the company: Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). Suite 1, 136 Ilam Road, Ilam, Christchurch had been their physical address, up to 22 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Mcgregor, Brittany Delwyn (an individual) located at Kumeu, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
The Entire Group Limited (an entity) - located at Ilam, Christchurch. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Entire Electrical Solutions North Island Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 22 Mar 2016
Directors
Name and Address Role Period
Jacob Lewis
Rangiora, Rangiora, 7400
Address used since 13 Aug 2020
St Albans, Christchurch, 8052
Address used since 11 Feb 2016
Director 11 Feb 2016 - current
Diana Lewis
Rangiora, Rangiora, 7400
Address used since 13 Aug 2020
Christchurch, 8052
Address used since 11 Feb 2016
Director 11 Feb 2016 - 15 Aug 2023
Addresses
Previous address Type Period
Suite 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered 11 Feb 2016 - 22 Mar 2016
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
Mcgregor, Brittany Delwyn
Individual
Kumeu
Kumeu
0810
20 Dec 2022 - 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, Jacob
Director
Rangiora
Rangiora
7400
11 Feb 2016 - 13 Apr 2021
Lewis, Diana
Individual
Rangiora
Rangiora
7400
11 Feb 2016 - 13 Apr 2021
Lewis, Jacob
Director
Rangiora
Rangiora
7400
11 Feb 2016 - 13 Apr 2021
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
Auckland Central
Auckland
Null 1010
14 Mar 2016 - 08 Mar 2019
Lewis, Jacob
Director
Rangiora
Rangiora
7400
11 Feb 2016 - 13 Apr 2021
Lewis, Diana
Director
Rangiora
Rangiora
7400
11 Feb 2016 - 13 Apr 2021
Lewis, Diana
Director
Rangiora
Rangiora
7400
11 Feb 2016 - 13 Apr 2021
Lewis, Diana
Director
Rangiora
Rangiora
7400
11 Feb 2016 - 13 Apr 2021
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
Auckland Central
Auckland
Null 1010
14 Mar 2016 - 08 Mar 2019
Location
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