General information

Contract Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038429026
New Zealand Business Number
693228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Contract Electrical Services Limited (New Zealand Business Number 9429038429026) was registered on 28 Aug 1995. 5 addresess are in use by the company: 993 Whangaripo Valley Road,, Rd2 Wellsford, Auckland, 0972 (type: physical, registered). 6 Ravenwood Drive, Forrest Hill, Auckland had been their registered address, until 01 Sep 2021. Contract Electrical Services Limited used more aliases, namely: Contract Electrical Services Limited from 28 Aug 1995 to 05 Apr 2012. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 198 shares (99% of shares), namely:
Cooke, Deborah Margaret (an individual) located at Building C,, Albany, Auckland postcode 0632,
John M Vincent Trustee Co Limited (an entity) located at 17 Albert Street, Auckland postcode 1010,
Cooke, Jeremy Paul (an individual) located at Ard2 Wellsford, Auckland postcode 0972. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Cooke, Deborah Margaret (an individual) - located at Building C,, Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Cooke, Jeremy Paul, located at Rd2 Wellsford, Auckland (an individual). "Electrical services" (ANZSIC E323220) is the category the ABS issued to Contract Electrical Services Limited. Our database was last updated on 04 May 2025.

Current address Type Used since
993 Whangaripo Valley Rd, Rd2 Wellsford, 0972 Postal & office & delivery 24 Aug 2021
993 Whangaripo Valley Road,, Rd2 Wellsford, Auckland, 0972 Physical & registered & service 01 Sep 2021
Contact info
64 9 2813738
Phone (Phone)
64 21 998714
Phone (Phone)
jeremy@contractelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jeremy@contractelectrical.co.nz
Email
www.contractelectrical.co.nz
Website
Directors
Name and Address Role Period
Jeremy Paul Cooke
Rd 2, Wellsford, 0972
Address used since 24 Aug 2021
Forrest Hill, North Shore City, 0620
Address used since 05 Aug 2010
Director 28 Aug 1995 - current
Addresses
Principal place of activity
993 Whangaripo Valley Rd , Rd2 Wellsford , 0972
Previous address Type Period
6 Ravenwood Drive, Forrest Hill, Auckland, 0620 Registered & physical 23 Nov 2020 - 01 Sep 2021
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical 03 Apr 2018 - 23 Nov 2020
Building B, 3 Apollo Drive, Albany, Auckland, 0632 Physical & registered 06 Jul 2015 - 03 Apr 2018
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 24 Dec 2010 - 06 Jul 2015
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical 16 Aug 2010 - 24 Dec 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered 16 Aug 2010 - 24 Dec 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 Physical & registered 13 Aug 2010 - 16 Aug 2010
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 04 Sep 2008 - 13 Aug 2010
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 04 Sep 2008 - 13 Aug 2010
Building B, 63 Apollo Drive, Mairangi Bay, 0632 Registered & physical 03 Sep 2007 - 04 Sep 2008
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 01 Aug 2007 - 03 Sep 2007
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 24 Jul 2006 - 01 Aug 2007
Unit F, 6/43 Omega Street, North Harbour, Auckland Registered 26 Aug 2005 - 24 Jul 2006
Nair & Associates, 280 Great South Road, Greenlane, Auckland Registered 01 Aug 2005 - 26 Aug 2005
Unit F, 6-43 Omega Street, North Harbour, Albany, Auckland Registered 30 Oct 2002 - 01 Aug 2005
Unit F, 6-43 Omega Street, North Harbour, Albany, Auckland Physical 30 Oct 2002 - 24 Jul 2006
27b Edwards Avenue, Henderson, Auckland Registered 05 Oct 1998 - 30 Oct 2002
43 Target Road, Glenfield, Auckland Physical 05 Oct 1998 - 30 Oct 2002
27b Edwards Avenue, Henderson, Auckland Physical 05 Oct 1998 - 05 Oct 1998
9a Corunna Road, Milford, Auckland Registered & physical 09 Sep 1996 - 05 Oct 1998
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Cooke, Deborah Margaret
Individual
Building C,
Albany, Auckland
0632
28 Aug 1995 - current
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Entity (NZ Limited Company)
17 Albert Street
Auckland
1010
25 Jul 2007 - current
Cooke, Jeremy Paul
Individual
Ard2 Wellsford, Auckland
0972
25 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooke, Deborah Margaret
Individual
Building C,
Albany, Auckland
0632
28 Aug 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooke, Jeremy Paul
Individual
Rd2 Wellsford, Auckland
0972
28 Aug 1995 - current
Location
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