General information

Electrical Testing Services Limited

Type: NZ Limited Company (Ltd)
9429031057233
New Zealand Business Number
3425271
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Electrical Testing Services Limited (New Zealand Business Number 9429031057233) was registered on 17 Jun 2011. 2 addresses are in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: service, registered). 5B Avenger Crescent, Wigram, Christchurch had been their registered address, up until 11 Sep 2023. 259100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25910 shares (10% of shares), namely:
Fletcher, Leanne (an individual) located at Middle Dural, Nsw postcode 2158. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (25910 shares); it includes
Lyons, Damian (an individual) - located at Middle Dural, Nsw. The 3rd group of shareholders, share allotment (207280 shares, 80%) belongs to 1 entity, namely:
Ets Group Holdings Pty Limited, located at Smith Street, Parramatta Nsw (an other). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Electrical Testing Services Limited. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Physical 23 Dec 2021
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Service & registered 11 Sep 2023
Contact info
64 800 304959
Phone (Phone)
info@electricaltesting.co.nz
Email
www.electricaltesting.co.nz
Website
Directors
Name and Address Role Period
Darren Gregory Brown
Parramatta, Nsw, 2124
Address used since 01 Jan 1970
Crantsons Road, Dural Nsw, 2158
Address used since 17 Jun 2011
Parramatta, Nsw, 2124
Address used since 01 Jan 1970
Director 17 Jun 2011 - current
Addresses
Previous address Type Period
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & service 23 Dec 2021 - 11 Sep 2023
1/1 Tussock Lane, Ferrymead, Christchurch, 8022 Registered & physical 16 Nov 2020 - 23 Dec 2021
2nd Floor, 507 Lake Road, Takapuna, 0622 Registered & physical 27 Nov 2013 - 16 Nov 2020
18 Carvel Lane, Whitby, Porirua, 5024 Registered & physical 29 Jan 2013 - 27 Nov 2013
10 Factory Lane, Ngatea, Ngatea, 3503 Physical & registered 17 Jun 2011 - 29 Jan 2013
Financial Data
Financial info
259100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25910
Shareholder Name Address Period
Fletcher, Leanne
Individual
Middle Dural
Nsw
2158
15 Jan 2024 - current
Shares Allocation #2 Number of Shares: 25910
Shareholder Name Address Period
Lyons, Damian
Individual
Middle Dural
Nsw
2158
15 Jan 2024 - current
Shares Allocation #3 Number of Shares: 207280
Shareholder Name Address Period
Ets Group Holdings Pty Limited
Other (Other)
Smith Street
Parramatta Nsw
2150
17 Jun 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ets Group Holdings Pty Ltd
Type Company
Ultimate Holding Company Number 120666855
Country of origin AU
Address 5/35 Smith Street
Parramatta
New South Wales 2150
Location
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