Northern Electrical Services Limited (issued a business number of 9429037030438) was launched on 25 Jan 2001. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service). 14A Vega Place, Rosedale, Auckland had been their physical address, up until 02 Aug 2019. Northern Electrical Services Limited used more names, namely: Porritt Management Limited from 25 Jan 2001 to 23 Mar 2001. 150 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.67 per cent of shares), namely:
Barnes, Leisha Joy (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 0.67 per cent of all shares (exactly 1 share); it includes
Barnes, Bradley Gervase (an individual) - located at Orewa, Orewa. Next there is the 3rd group of shareholders, share allotment (28 shares, 18.67%) belongs to 3 entities, namely:
Dlt (2024) 2 Limited, located at Albany, Auckland (an entity),
Barnes, Leisha Joy, located at Orewa, Orewa (an individual),
Barnes, Bradley Gervase, located at Orewa, Orewa (an individual). Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & service & registered | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Dermot Jacob
Westmere, Auckland, 1022
Address used since 18 May 2004 |
Director | 09 Apr 2001 - current |
|
Bradley Gervase Barnes
Orewa, Orewa, 0931
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Graeme Bougen
Stanmore Bay, Whangaparoa, 0932
Address used since 25 May 2005 |
Director | 18 Sep 2003 - 28 Mar 2024 |
|
John Heimsath
Herne Bay, Auckland,
Address used since 25 Jan 2001 |
Director | 25 Jan 2001 - 09 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| 14a Vega Place, Rosedale, Auckland, 0632 | Physical & registered | 20 Jul 2016 - 02 Aug 2019 |
| 76 Warnock Street, Westmere, Auckland, 1022 | Registered | 03 Jul 2002 - 20 Jul 2016 |
| Level 9, West Plaza, 1-3 Albert Street, Auckland | Physical | 24 Apr 2001 - 24 Apr 2001 |
| 76 Warnock Street, Westmere, Auckland, 1022 | Physical | 24 Apr 2001 - 20 Jul 2016 |
| Level 9, West Plaza, 1-3 Albert Street, Auckland | Registered | 19 Apr 2001 - 03 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Leisha Joy Individual |
Orewa Orewa 0931 |
02 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Bradley Gervase Individual |
Orewa Orewa 0931 |
02 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2024) 2 Limited Shareholder NZBN: 9429051943172 Entity (NZ Limited Company) |
Albany Auckland 0632 |
02 Jul 2024 - current |
|
Barnes, Leisha Joy Individual |
Orewa Orewa 0931 |
02 Jul 2024 - current |
|
Barnes, Bradley Gervase Individual |
Orewa Orewa 0931 |
02 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob, Jillian Individual |
Westmere Auckland |
16 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob, Kevin Individual |
Westmere Auckland |
25 Jan 2001 - current |
|
Jacob, Jillian Individual |
Westmere Auckland |
16 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob, Kevin Individual |
Westmere Auckland |
25 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, Janet Meriwen Individual |
Stanmore Bay Whangaparoa |
16 Jun 2004 - 28 Mar 2024 |
|
Bougen, Janet Meriwen Individual |
Stanmore Bay Whangaparoa |
16 Jun 2004 - 28 Mar 2024 |
|
Bougen, Janet Meriwen Individual |
Stanmore Bay Whangaparoa |
16 Jun 2004 - 28 Mar 2024 |
|
Bougen, Graeme Individual |
Stanmore Bay Whangaparoa |
16 Jun 2004 - 04 Jul 2023 |
|
Bougen, Janet Meirwen Individual |
Stanmore Bay Whangaparoa |
16 Jun 2004 - 04 Jul 2023 |
|
Bougen, Graeme Individual |
Stanmore Bay Whangaparoa |
16 Jun 2004 - 04 Jul 2023 |
|
Bougen, Graeme Individual |
Stanmore Bay Whangaparoa |
16 Jun 2004 - 04 Jul 2023 |
|
Bougen, Graeme Individual |
Stanmore Bay Whangaparoa |
16 Jun 2004 - 04 Jul 2023 |
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