General information

Advanced Electrical 2007 Limited

Type: NZ Limited Company (Ltd)
9429033193212
New Zealand Business Number
1975060
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097575134
GST Number
E323220 - Electrical Services
Industry classification codes with description

Advanced Electrical 2007 Limited (issued a New Zealand Business Number of 9429033193212) was incorporated on 13 Aug 2007. 6 addresess are currently in use by the company: 3A /3 35 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 10 Grove Road, Mayfield, Blenheim had been their physical address, up to 21 Jan 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 32 shares (32 per cent of shares), namely:
Banks, Steven Paul (an individual) located at Rd 3, Blenheim postcode 7273,
Wain & Naysmith Trustees No 12 Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Banks, Nicole Audrey (a director) located at Rd3, Blenheim postcode 7273. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Banks, Nicole Audrey (a director) - located at Rd3, Blenheim. Next there is the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Banks, Steven Paul, located at Rd3, Blenheim (an individual). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Advanced Electrical 2007 Limited. Our information was updated on 04 May 2025.

Current address Type Used since
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 21 Jan 2020
Po Box 38, Blenheim, Blenheim, 7240 Postal 06 Oct 2020
10 Grove Road, Mayfield, Blenheim, 7201 Office 06 Oct 2020
3a /3 35 Lincoln Road, Addington, Christchurch, 8024 Registered & service 21 Nov 2024
Contact info
64 3 5776027
Phone (Phone)
blenheim@advanced-electrical.co.nz
Email
www.advanced-electrical.co.nz
Website
Directors
Name and Address Role Period
Steven Paul Banks
Rd3, Blenheim, 7273
Address used since 12 Oct 2010
Director 10 Mar 2008 - current
Nicole Audrey Banks
Rd 3, Blenheim, 7273
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Philip Leonard Taylor
Renwick, 7204
Address used since 28 Oct 2009
Director 13 Aug 2007 - 28 Feb 2010
Addresses
Other active addresses
Type Used since
3a /3 35 Lincoln Road, Addington, Christchurch, 8024 Registered & service 21 Nov 2024
Principal place of activity
10 Grove Road , Mayfield , Blenheim , 7201
Previous address Type Period
10 Grove Road, Mayfield, Blenheim, 7201 Physical & registered 01 Nov 2018 - 21 Jan 2020
273 Rarangi Beach Road, Rd 3, Blenheim, 7273 Registered & physical 10 Feb 2017 - 01 Nov 2018
36 Maxwell Road, Blenheim, 7201 Physical & registered 13 Aug 2007 - 10 Feb 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Banks, Steven Paul
Individual
Rd 3
Blenheim
7273
13 Nov 2024 - current
Wain & Naysmith Trustees No 12 Limited
Shareholder NZBN: 9429041324684
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
13 Nov 2024 - current
Banks, Nicole Audrey
Director
Rd3
Blenheim
7273
13 Oct 2021 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Banks, Nicole Audrey
Director
Rd3
Blenheim
7273
13 Oct 2021 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Banks, Steven Paul
Individual
Rd3
Blenheim
7273
13 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Nicole, Evans
Individual
Rd3
Blenheim
7273
24 Aug 2009 - 13 Oct 2021
Nicole, Evans
Individual
Rd3
Blenheim
7273
24 Aug 2009 - 13 Oct 2021
Banks, Taylor
Individual
Rd3
Blenheim
7273
24 Aug 2009 - 23 Nov 2015
Taylor, Philip Leonard
Individual
Renwick 7204
13 Aug 2007 - 25 Aug 2010
Banks, Callum
Individual
Rd3
Blenheim
7273
24 Aug 2009 - 23 Nov 2015
Banks, Countney
Individual
Rd3
Blenheim
7273
24 Aug 2009 - 23 Nov 2015
Location
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