General information

Envision Electrical Limited

Type: NZ Limited Company (Ltd)
9429035719236
New Zealand Business Number
1421801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086582406
GST Number
E323220 - Electrical Services
Industry classification codes with description

Envision Electrical Limited (issued a New Zealand Business Number of 9429035719236) was incorporated on 13 Oct 2003. 5 addresess are in use by the company: 56 Access Road, Kerikeri, Kerikeri, 0230 (type: office, physical). 17A Sammaree Place, Kerikeri had been their physical address, until 08 Dec 2021. Envision Electrical Limited used more names, namely: Steve Thomas Electrical Limited from 13 Oct 2003 to 24 Nov 2016. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Thomas, Stephen Karl (an individual) located at Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Thomas, Nicola Mary (an individual) - located at Kerikeri. "Electrical services" (business classification E323220) is the category the ABS issued to Envision Electrical Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
Po Box 736, Kerikeri, 0245 Postal 19 Nov 2019
56 Access Rd, Kerikeri, 0230 Registered 20 May 2020
56 Access Rd, Kerikeri, 0230 Delivery 24 Nov 2020
56 Access Rd, Kerikeri, 0230 Physical & service 08 Dec 2021
Contact info
64 9 4074221
Phone (Phone)
64 274 998797
Phone (Phone)
nickisbeads@xtra.co.nz
Email
admin@envisionelectrical.co.nz
Email
admin@envisionelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Karl Thomas
Kerikeri, 0230
Address used since 01 Nov 2020
Rd 2, Kerikeri, 0295
Address used since 20 Mar 2015
Director 13 Oct 2003 - current
Nicola Mary Thomas
Kerikeri, 0230
Address used since 01 Nov 2020
Rd 2, Kerikeri, 0295
Address used since 20 Mar 2015
Director 13 Oct 2003 - current
Addresses
Other active addresses
Type Used since
56 Access Rd, Kerikeri, 0230 Physical & service 08 Dec 2021
56 Access Road, Kerikeri, Kerikeri, 0230 Office 18 Nov 2022
Principal place of activity
17a Sammaree Place , Kerikeri , 0230
Previous address Type Period
17a Sammaree Place, Kerikeri, 0230 Physical 07 Nov 2016 - 08 Dec 2021
106 Mangakaretu Road, Rd 2, Kerikeri, 0295 Physical 10 Nov 2015 - 07 Nov 2016
106 Mangakaretu Road, Rd 2, Kerikeri, 0295 Registered 10 Nov 2015 - 20 May 2020
126 Waipapa Rd, Rd 2, Kerikeri Physical & registered 14 Nov 2008 - 10 Nov 2015
7 Beaudine Avenue, Glenfield, Northshore, Auckland Registered & physical 13 Oct 2003 - 14 Nov 2008
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Stephen Karl
Individual
Kerikeri
0230
13 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Nicola Mary
Individual
Kerikeri
0230
13 Oct 2003 - current
Location
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