Electrical NZ Limited
Type: NZ Limited Company (Ltd)Electrical Nz Limited (issued an NZBN of 9429037637279) was registered on 19 Mar 1999. 6 addresess are in use by the company: 129 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up until 03 Aug 2022. Electrical Nz Limited used other aliases, namely: Craig King Electrical Limited from 19 Mar 1999 to 28 Mar 2018. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1998 shares (99.9% of shares), namely:
King, Lisa Anne (an individual) located at Te Puna postcode 3174,
King, Craig Maurice (an individual) located at Te Puna postcode 3174,
Legacy Trustee Services (King) Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
King, Craig Maurice (an individual) - located at Te Puna. The next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
King, Lisa Anne, located at Te Puna (an individual). Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7/130 Newton Street, Mount Maunganui, 3116 | Service & physical | 18 Nov 2021 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 03 Aug 2022 |
| 127 Second Avenue, Tauranga, Tauranga, 3110 | Service & registered | 13 Mar 2023 |
| 129 Second Avenue, Tauranga, Tauranga, 3110 | Registered & service | 31 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Maurice King
Te Puna, 3174
Address used since 14 Aug 2023
Rd 2, Tauranga, 3172
Address used since 09 Dec 2009 |
Director | 19 Mar 1999 - current |
| Type | Used since | |
|---|---|---|
| 129 Second Avenue, Tauranga, Tauranga, 3110 | Registered & service | 31 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 08 Dec 2016 - 03 Aug 2022 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 12 Nov 2014 - 08 Dec 2016 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 08 Dec 2008 - 12 Nov 2014 |
| 133 Prole Road, Omokoroa, Tauranga | Registered | 09 Jul 2007 - 08 Dec 2008 |
| 133 Prole Road, Omokoroa, Tauranga | Physical | 09 Jul 2007 - 18 Nov 2021 |
| 28 Karaka Road, Tauranga | Physical & registered | 06 Dec 2006 - 09 Jul 2007 |
| C/-rodewald Hart Brown Limited, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 27 Sep 2006 - 06 Dec 2006 |
| Offices Of Calderwood & Co, Accountants, 120 Eleventh Avenue, Tauranga | Physical | 17 Nov 2000 - 17 Nov 2000 |
| Offices Of Calderwood & Co, Accountants, 120 Eleventh Avenue, Tauranga | Registered | 17 Nov 2000 - 27 Sep 2006 |
| Bruce Calderwood Limited, 120 Eleventh Avenue, Tauranga | Physical | 17 Nov 2000 - 27 Sep 2006 |
| Offices Of Calderwood & Co, Accountants, 120 Eleventh Avenue, Tauranga | Registered | 12 Apr 2000 - 17 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Lisa Anne Individual |
Te Puna 3174 |
19 Mar 1999 - current |
|
King, Craig Maurice Individual |
Te Puna 3174 |
19 Mar 1999 - current |
|
Legacy Trustee Services (king) Limited Shareholder NZBN: 9429051146801 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Craig Maurice Individual |
Te Puna 3174 |
19 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Lisa Anne Individual |
Te Puna 3174 |
19 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Craig Maurice Individual |
Rd 2 Omokoroa 3172 |
21 Nov 2006 - 15 Aug 2023 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
29 Nov 2006 - 27 Mar 2018 |
|
King, Craig Maurice Individual |
Rd 2 Omokoroa 3172 |
21 Nov 2006 - 15 Aug 2023 |
|
King, Craig Maurice Individual |
Rd 2 Tauranga 3172 |
21 Nov 2006 - 15 Aug 2023 |
|
King, Craig Maurice Individual |
Rd 2 Tauranga 3172 |
21 Nov 2006 - 15 Aug 2023 |
|
King, Craig Maurice Individual |
Rd 2 Tauranga 3172 |
21 Nov 2006 - 15 Aug 2023 |
|
King, Craig Maurice Individual |
Rd 2 Omokoroa 3172 |
21 Nov 2006 - 15 Aug 2023 |
|
King, Jordan James Individual |
Rd 2 Tauranga 3172 |
07 Oct 2011 - 27 Mar 2018 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga 3110 |
26 Jul 2022 - 03 Mar 2023 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
29 Nov 2006 - 27 Mar 2018 |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
21 Nov 2006 - 27 Jun 2010 | |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
21 Nov 2006 - 27 Jun 2010 |
 |
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