General information

Spraybooth Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429035801771
New Zealand Business Number
1383252
Company Number
Registered
Company Status

Spraybooth Electrical Services Limited (issued an NZ business number of 9429035801771) was launched on 24 Sep 2003. 2 addresses are in use by the company: 942 Churchill East Road, Hampton Downs, Te Kauwhata, 3782 (type: physical, registered). Unit 1, 94D Duke Street, Frankton, Hamilton had been their registered address, up until 08 Jun 2015. Spraybooth Electrical Services Limited used more aliases, namely: 1383252 Limited from 07 Nov 2006 to 09 Nov 2006, S.e.s. Limited (24 Sep 2003 to 07 Nov 2006). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcquillan, Roger James (an individual) located at Hampton Downs, Te Kauwhata postcode 3782. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Mcquillan, Roger James (an individual) - located at Hampton Downs, Te Kauwhata,
Mcquillan, Kathleen Mary (an individual) - located at Hampton Downs, Te Kauwhata. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcquillan, Kathleen Mary, located at Hampton Downs, Te Kauwhata (an individual). Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
942 Churchill East Road, Hampton Downs, Te Kauwhata, 3782 Physical & registered & service 08 Jun 2015
Directors
Name and Address Role Period
Kathleen Mary Mcquillan
Hampton Downs, Te Kauwhata, 3782
Address used since 28 May 2015
Director 24 Sep 2003 - current
Roger James Mcquillan
Hampton Downs, Te Kauwhata, 3782
Address used since 28 May 2015
Director 24 Sep 2003 - current
Addresses
Previous address Type Period
Unit 1, 94d Duke Street, Frankton, Hamilton, 3204 Registered 06 Mar 2013 - 08 Jun 2015
Unit 1, 94 Duke Street, Frankton, Hamilton, 3204 Physical 03 Jun 2011 - 08 Jun 2015
2b Mahia Road, Manurewa, Manukau City Physical 01 Oct 2003 - 01 Oct 2003
327 Cambridge Road, Hamilton Physical 01 Oct 2003 - 03 Jun 2011
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 24 Sep 2003 - 06 Mar 2013
20 Denehurst Drive, Waimauku Physical 24 Sep 2003 - 01 Oct 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcquillan, Roger James
Individual
Hampton Downs
Te Kauwhata
3782
26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcquillan, Roger James
Individual
Hampton Downs
Te Kauwhata
3782
26 Feb 2004 - current
Mcquillan, Kathleen Mary
Individual
Hampton Downs
Te Kauwhata
3782
26 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcquillan, Kathleen Mary
Individual
Hampton Downs
Te Kauwhata
3782
26 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
24 Sep 2003 - 16 Aug 2016
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
24 Sep 2003 - 16 Aug 2016
Location
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