General information

Ew Smith Electrical (2004) Limited

Type: NZ Limited Company (Ltd)
9429035470281
New Zealand Business Number
1494862
Company Number
Registered
Company Status

Ew Smith Electrical (2004) Limited (New Zealand Business Number 9429035470281) was incorporated on 23 Mar 2004. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their registered address, until 21 Apr 2022. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Quinn, Stephen (an individual) located at Hoon Hay, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 40 shares); it includes
Stewart, Phillipa Ann (an individual) - located at Rd 2, Swannanoa,
Stewart, Bevan Kenneth (an individual) - located at Rd 2, Swannanoa. Next there is the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Harris, John, located at Halswell, Christchurch (an individual). Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 21 Apr 2022
Directors
Name and Address Role Period
John Harris
Halswell, Christchurch, 8025
Address used since 01 Apr 2011
Halswell, Christchurch, 8025
Address used since 13 Sep 2019
Director 01 Apr 2011 - current
Bevan Kenneth Stewart
Rd 2, Swannanoa, 7692
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Clive Edward Went
Halswell, Christchurch, 8025
Address used since 10 Feb 2016
Director 23 Mar 2004 - 01 Apr 2020
Karen Anne Went
Halswell, Christchurch, 8025
Address used since 10 Feb 2016
Director 31 Mar 2008 - 01 Apr 2017
Eric William Smith
Christchurch,
Address used since 01 Feb 2005
Director 23 Mar 2004 - 31 Mar 2008
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 07 Mar 2018 - 21 Apr 2022
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Mar 2013 - 07 Mar 2018
154 Tuam Street, Christchurch Physical & registered 23 Mar 2004 - 07 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Quinn, Stephen
Individual
Hoon Hay
Christchurch
8025
15 Mar 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Stewart, Phillipa Ann
Individual
Rd 2
Swannanoa
7692
08 Aug 2017 - current
Stewart, Bevan Kenneth
Individual
Rd 2
Swannanoa
7692
08 Aug 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Harris, John
Individual
Halswell
Christchurch
8025
24 Jun 2011 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Logan, Alan
Individual
Westmorland
Christchurch
8025
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Went, Clive Edward
Individual
Christchurch
23 Mar 2004 - 04 Jun 2020
Went, Clive Edward
Individual
Christchurch
23 Mar 2004 - 04 Jun 2020
Went, Clive Edward
Individual
Christchurch
23 Mar 2004 - 04 Jun 2020
Went, Clive Edward
Individual
Christchurch
23 Mar 2004 - 04 Jun 2020
Canterbury Trustees (2004) Limited
Other
Christchurch
25 Feb 2005 - 04 Jun 2020
Went, Karen Anne
Individual
Christchurch
22 Jul 2008 - 04 Jun 2020
Canterbury Trustees (2004) Limited
Other
Christchurch
25 Feb 2005 - 04 Jun 2020
Smith, Eric William
Individual
Christchurch
23 Mar 2004 - 25 Feb 2005
Null - Dk Alexander Trustee Limited
Other
25 Feb 2005 - 25 Feb 2005
Smith, Eric William
Individual
Christchurch
25 Feb 2005 - 25 Feb 2005
Dk Alexander Trustee Limited
Other
25 Feb 2005 - 25 Feb 2005
Location
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