General information

Entire Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429030113985
New Zealand Business Number
4576939
Company Number
Registered
Company Status
E323220 - E323220 Electrical Services
Industry classification codes with description

Entire Electrical Solutions Limited (issued a business number of 9429030113985) was started on 02 Aug 2013. 1 address is in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, until 14 Jan 2015. Entire Electrical Solutions Limited used other aliases, namely: Vision Electrical Limited from 02 Aug 2013 to 05 Aug 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Jacob Lewis (a director) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Diana Lewis (a director) - located at Rangiora, Rangiora. Moving on to the third group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Aidan Cafferky, located at Redwood, Christchurch (an individual). "E323220 Electrical services" (ANZSIC E323220) is the category the ABS issued to Entire Electrical Solutions Limited. Our information was updated on 28 Dec 2020.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 14 Jan 2015
Directors
Name and Address Role Period
Diana Angela May Lewis
Rangiora, Rangiora, 7400
Address used since 13 Aug 2020
Saint Albans, Christchurch, 8052
Address used since 22 Oct 2014
Director 02 Aug 2013 - current
Jacob Peter Lewis
Rangiora, Rangiora, 7400
Address used since 13 Aug 2020
Saint Albans, Christchurch, 8052
Address used since 22 Oct 2014
Director 02 Aug 2013 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 02 Aug 2013 - 14 Jan 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Jacob Peter Lewis
Director
Rangiora
Rangiora
7400
02 Aug 2013 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Diana Angela May Lewis
Director
Rangiora
Rangiora
7400
02 Aug 2013 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Aidan William Cafferky
Individual
Redwood
Christchurch
8051
01 May 2019 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
11 Aug 2015 - 08 Mar 2019
Location
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