General information

John's Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038148149
New Zealand Business Number
844806
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67837746
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

John's Electrical Services Limited (issued a business number of 9429038148149) was registered on 27 Feb 1997. 5 addresess are in use by the company: 13 Laingrange Place, Laingholm, Waitakere, 0604 (type: office, postal). 58 Kohu Road, Titirangi, Auckland had been their physical address, up to 08 Jul 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Van Wyngaarden, Lesley (an individual) located at Laingholm, Auckland. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Van Wyngaarden, John (an individual) - located at Laingholm, Auckland. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued John's Electrical Services Limited. Our database was updated on 05 Apr 2024.

Current address Type Used since
13 Laingrange Place, Laingholm, Waitakere, 0604 Office unknown
13 Laingrange Place, Laingholm, Auckland, 0604 Registered & physical & service 08 Jul 2004
13 Laingrange Place, Laingholm, Auckland, 0604 Postal & delivery 15 Jul 2019
Contact info
64 0274 972496
Phone (Phone)
vanwyn@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Van Wyngaarden
Laingholm, Auckland, 0604
Address used since 27 Feb 1997
Director 27 Feb 1997 - current
Lesley-anne Van Wyngaarden
Laingholm, Auckland, 0604
Address used since 27 Feb 1997
Director 27 Feb 1997 - current
Addresses
Principal place of activity
13 Laingrange Place , Laingholm , Waitakere , 0604
Previous address Type Period
58 Kohu Road, Titirangi, Auckland Physical 08 Aug 2001 - 08 Jul 2004
34 Sale Street, Auckland Physical 08 Aug 2001 - 08 Aug 2001
34 Sale St, Auckland Registered 08 Aug 2001 - 08 Jul 2004
Sothertons, Chartered Accountants, 43 Sale St, Auckland Physical 15 May 2001 - 08 Aug 2001
Sothertons, Chartered Accountants, 43 Sale St, Auckland Registered 25 Jun 2000 - 08 Aug 2001
Level 3, 171 Hobson Street, Auckland Registered 11 Apr 2000 - 25 Jun 2000
Fleming Bish & Somerville, 15 Sale Street, Auckland Physical 09 Apr 1999 - 15 May 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Registered 09 Apr 1999 - 11 Apr 2000
Level 3, 171 Hobson Street, Auckland Physical 19 Jun 1998 - 09 Apr 1999
Level 3, 171 Hobson Street, Auckland Registered 01 Sep 1997 - 09 Apr 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Van Wyngaarden, Lesley
Individual
Laingholm
Auckland
27 Feb 1997 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Van Wyngaarden, John
Individual
Laingholm
Auckland
27 Feb 1997 - current
Location
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