General information

P S Electrical Limited

Type: NZ Limited Company (Ltd)
9429035370260
New Zealand Business Number
1517745
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

P S Electrical Limited (New Zealand Business Number 9429035370260) was launched on 24 May 2004. 2 addresses are in use by the company: 38 Canaveral Drive, Rosedale, Auckland, 0632 (type: physical, registered). 22 A Tarndale Grove, Albany, Auckland had been their physical address, up to 13 May 2021. P S Electrical Limited used more names, namely: Stewart Resources Limited from 24 May 2004 to 24 Nov 2008. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 498 shares (49.8 per cent of shares), namely:
Stewart, Paul James (an individual) located at Greenhithe, Auckland postcode 0632,
Stewart, Nicola Jane (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Brown, Andrewe Mayne (an individual) - located at Glenfield, Auckland. Moving on to the next group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Tanner, Jane, located at Glenfield, Auckland (an individual),
Brown, Andrewe Mayne, located at Glenfield, Auckland (an individual),
Ban Trustee Co Limited, located at Albany, Auckland (an entity). "Electrical services" (business classification E323220) is the classification the ABS issued P S Electrical Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
38 Canaveral Drive, Rosedale, Auckland, 0632 Physical & registered & service 13 May 2021
Contact info
64 21 440016
Phone (Phone)
paul@nztradegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul James Stewart
Greenhithe, Auckland, 0632
Address used since 20 Sep 2023
Schnapper Rock, Auckland, 0632
Address used since 29 May 2020
Rd 1, Kerikeri, 0294
Address used since 27 Oct 2016
Director 24 May 2004 - current
Andrewe Mayne Brown
Greenhithe, Auckland, 0632
Address used since 10 Feb 2014
Director 18 Aug 2006 - current
Tamara Vicki Stewart
Northcote, Auckland,
Address used since 24 May 2004
Director 24 May 2004 - 18 Aug 2006
Addresses
Principal place of activity
38 Canaveral Drive , Rosedale , Auckland , 0632
Previous address Type Period
22 A Tarndale Grove, Albany, Auckland, 0632 Physical & registered 20 Sep 2012 - 13 May 2021
Unit 2, 61 View Road, Glenfield Physical & registered 01 Dec 2008 - 20 Sep 2012
9 Nutsey Avenue, Northcote, Auckland Registered & physical 24 May 2004 - 01 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Stewart, Paul James
Individual
Greenhithe
Auckland
0632
24 May 2004 - current
Stewart, Nicola Jane
Individual
Greenhithe
Auckland
0632
18 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Andrewe Mayne
Individual
Glenfield
Auckland
06 Sep 2006 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Tanner, Jane
Individual
Glenfield
Auckland
06 Sep 2006 - current
Brown, Andrewe Mayne
Individual
Glenfield
Auckland
06 Sep 2006 - current
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Entity (NZ Limited Company)
Albany
Auckland
0720
18 Oct 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stewart, Paul James
Individual
Greenhithe
Auckland
0632
24 May 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stewart, Nicola Jane
Individual
Greenhithe
Auckland
0632
18 Oct 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tanner, Jane
Individual
Glenfield
Auckland
06 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Lynley Ruth
Individual
Henderson Valley
Auckland
25 Aug 2006 - 27 Oct 2016
Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Entity
18 Link Drive
Wairau Park, North Shore, Auckland
0627
27 Oct 2016 - 20 Sep 2023
Stewart, Tamara Vicki
Individual
Hillcrest
Auckland
24 May 2004 - 18 Oct 2010
King, Anthony James
Individual
Beachhaven
Auckland
06 Sep 2006 - 18 Oct 2010
Location
Companies nearby
Pleroo Park Management Limited
7 Tarndale Grove
The Topstone Limited
7 Tarndale Grove
Jachin Homes Limited
7 Tarndale Grove
Newman Incorporation Limited
7 Tarndale Grove
Berechiah Developments Limited
7 Tarndale Grove
Eden Resort Limited
7 Tarndale Grove
Similar companies
Bands Solutions Limited
106a Bush Road
Tradecore Group Limited
106a Bush Road
Norwest Safety Limited
106a Bush Road
Powercore Electrical Limited
106a Bush Road
Gbg Limited
106a Bush Road
Metro Power Limited
Unit 7a