Electric Systems Limited
Type: NZ Limited Company (Ltd)Electric Systems Limited (New Zealand Business Number 9429038069109) was started on 13 Jun 1997. 5 addresess are in use by the company: 13 Putaitai Street, Stoke, Nelson, 7011 (type: registered, physical). 93 Vanguard Street, Nelson South, Nelson had been their physical address, up to 23 Jul 2014. Electric Systems Limited used more names, namely: Coronet Nominees Limited from 13 Jun 1997 to 10 Sep 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Howell, Susan Adair (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Howell, Brian John (an individual) - located at Stoke, Nelson. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Rossetti Court, Stoke, Nelson, 7011 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 15 Jul 2014 |
| 13 Putaitai Street, Stoke, Nelson, 7011 | Registered & physical & service | 23 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Adair Howell
Nelson, 7011
Address used since 18 Feb 2016 |
Director | 25 Jun 1997 - current |
|
Brian John Howell
Nelson, 7011
Address used since 18 Feb 2016 |
Director | 25 Jun 1997 - current |
|
Garth Osmond Meville
Ponsonby, Auckland,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 25 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 93 Vanguard Street, Nelson South, Nelson, 7010 | Physical & registered | 28 Apr 2011 - 23 Jul 2014 |
| 80a Vanguard Street, Nelson | Registered & physical | 18 Mar 2009 - 28 Apr 2011 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 28 Oct 2008 - 18 Mar 2009 |
| West Yates Chartered Accountant, 72 Trafalgar Street, Nelson | Physical & registered | 19 Oct 2007 - 28 Oct 2008 |
| C/-company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 19 Oct 2007 |
| 72 Trafalgar Street, Nelson | Physical | 11 Jul 1997 - 19 Oct 2007 |
| C/-company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Physical | 11 Jul 1997 - 11 Jul 1997 |
| C/-company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 11 Jul 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Susan Adair Individual |
Stoke Nelson 7011 |
13 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Brian John Individual |
Stoke Nelson 7011 |
13 Jun 1997 - current |
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