General information

Electrical Systems (northland) Limited

Type: NZ Limited Company (Ltd)
9429034057704
New Zealand Business Number
1827585
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Electrical Systems (Northland) Limited (issued an NZBN of 9429034057704) was incorporated on 15 Jun 2006. 4 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 35 Sorrento Street, Onerahi, Whangarei had been their physical address, up until 09 Jun 2014. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 90 shares (9% of shares), namely:
Stanners, Aaron James (an individual) located at Rd 1, Russell postcode 0272. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Mckenzie, Suzanne Margaret (an individual) - located at Tikipunga, Whangarei. Moving on to the next group of shareholders, share allotment (390 shares, 39%) belongs to 1 entity, namely:
Hodgson, Michael Craig, located at Rd 10, Whangarei (an individual). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Electrical Systems (Northland) Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
329 Otaika Valley Road, Rd 10, Whangarei, 0170 Physical & registered & service 09 Jun 2014
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & service 03 Nov 2023
Contact info
64 9 4381125
Phone (Phone)
www.esn.co.nz
Website
www.aoteaelectricnorthland.co.nz
Website
Directors
Name and Address Role Period
Michael Craig Hodgson
Rd 10, Whangarei, 0170
Address used since 29 May 2014
Director 15 Jun 2006 - current
Karen Louise Houlihan
R D 10, Otaika, 0170
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Marc Malone
Chatswood, Auckland, 0626
Address used since 24 Mar 2023
Director 24 Mar 2023 - current
James Elliot Ewart
Dannemora, Auckland, 2016
Address used since 19 May 2023
Director 19 May 2023 - current
Paul William Parsons
Mosgiel, 9024
Address used since 01 Apr 2018
Director 01 Apr 2018 - 19 May 2023
Michael Leslie Dwyer
Whangarei, 0110
Address used since 01 May 2008
Director 15 Jun 2006 - 11 Oct 2010
Addresses
Previous address Type Period
35 Sorrento Street, Onerahi, Whangarei Physical & registered 15 Jun 2006 - 09 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Stanners, Aaron James
Individual
Rd 1
Russell
0272
18 Oct 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mckenzie, Suzanne Margaret
Individual
Tikipunga
Whangarei
0112
18 Oct 2023 - current
Shares Allocation #3 Number of Shares: 390
Shareholder Name Address Period
Hodgson, Michael Craig
Individual
Rd 10
Whangarei
0170
15 Jun 2006 - current
Shares Allocation #4 Number of Shares: 510
Shareholder Name Address Period
Aghl Limited
Shareholder NZBN: 9429049183689
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Dwyer, Michael Leslie
Individual
Whangarei
15 Jun 2006 - 11 Oct 2010
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
17 Apr 2018 - 17 Oct 2022
Steel, Nathan James
Individual
Maunu
Whangarei
0110
01 Apr 2022 - 26 Jan 2023
Steel, Nathan James
Individual
Maunu
Whangarei
0110
01 Apr 2022 - 26 Jan 2023
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
17 Apr 2018 - 17 Oct 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
17 Apr 2018 - 17 Oct 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
17 Apr 2018 - 17 Oct 2022
Location
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