General information

Electrical & Fire Services Limited

Type: NZ Limited Company (Ltd)
9429036460922
New Zealand Business Number
1216890
Company Number
Registered
Company Status
E323220 - Electrical Services Marine
Industry classification codes with description

Electrical & Fire Services Limited (issued a business number of 9429036460922) was registered on 06 Jun 2002. 5 addresess are currently in use by the company: 5 Scott Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 73 A Huia Road, Papatoetoe, Auckland had been their registered address, up to 03 Mar 2015. Electrical & Fire Services Limited used other names, namely: Electrical Contracting Limited from 06 Jun 2002 to 01 Oct 2019. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1199 shares (99.92 per cent of shares), namely:
Mccallion, Daniel John (an individual) located at Ellerslie, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Mccallion, Ange (an individual) - located at Ellerslie, Auckland. "Electrical services Marine" (business classification E323220) is the category the Australian Bureau of Statistics issued Electrical & Fire Services Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
5 Scott Road, Papatoetoe, Auckland, 2025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Feb 2015
5 Scott Road, Papatoetoe, Auckland, 2025 Registered & physical & service 03 Mar 2015
Directors
Name and Address Role Period
Daniel John Mccallion
Ellerslie, Auckland, 1050
Address used since 02 Oct 2012
Director 06 Jun 2002 - current
Michael Krynicki
Titirangi, Auckland, 0604
Address used since 02 Apr 2012
Director 02 Apr 2012 - 18 Oct 2018
Addresses
Previous address Type Period
73 A Huia Road, Papatoetoe, Auckland, 2155 Registered & physical 18 Jul 2012 - 03 Mar 2015
92 Benson Road, Remuera, Auckland Registered & physical 06 Jun 2002 - 18 Jul 2012
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Mccallion, Daniel John
Individual
Ellerslie
Auckland
1050
06 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccallion, Ange
Individual
Ellerslie
Auckland
1050
15 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Krynicki, Celeste
Individual
Titirangi
Auckland
0604
15 Jun 2012 - 18 Oct 2018
Krynicki, Michael David
Individual
Titrangi
Auckland
0604
15 Jun 2012 - 18 Oct 2018
Location
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