General information

Electraserve Limited

Type: NZ Limited Company (Ltd)
9429038443633
New Zealand Business Number
688496
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942130 - Repairing Household Electrical Appliance E323220 - Electrical Services
Industry classification codes with description

Electraserve Limited (issued a New Zealand Business Number of 9429038443633) was started on 24 Aug 1995. 5 addresess are currently in use by the company: 166 Moore Street, Ashburton, Ashburton, 7700 (type: office, delivery). Brophy Knight & Partners Limited, Level 1, 144 Tancred Street, Ashburton had been their registered address, until 05 Jul 2011. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 3333 shares (33.33% of shares), namely:
Watson, Blair Anthony (a director) located at Allenton, Ashburton postcode 7700,
Watson, Allanah Jayne (an individual) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 2 shareholders hold 33.34% of all shares (3334 shares); it includes
Church, Lynley Ida Rose (an individual) - located at Ashburton,
Church, Graeme Reginald (an individual) - located at Ashburton. The next group of shareholders, share allotment (3333 shares, 33.33%) belongs to 2 entities, namely:
Lilley, Margaret Christine, located at Rd 4, Ashburton (an individual),
Lilley, Alister Stewart, located at Rd 4, Ashburton (an individual). "Repairing household electrical appliance" (ANZSIC S942130) is the category the ABS issued to Electraserve Limited. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 05 Jul 2011
166 Moore Street, Ashburton, Ashburton, 7700 Office & delivery & postal 08 Apr 2020
Contact info
64 3 3089008
Phone (Phone)
service@electraserve.co.nz
Email
admin@electraserve.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.electraserve.co.nz/
Website
Directors
Name and Address Role Period
Graeme Reginald Church
Allenton, Ashburton, 7700
Address used since 22 Apr 2014
Director 24 Aug 1995 - current
Alister Stewart Lilley
Rd 4, Ashburton, 7774
Address used since 07 Aug 2018
Allenton, Ashburton, 7700
Address used since 21 Jun 2010
Director 24 Aug 1995 - current
Blair Anthony Watson
Allenton, Ashburton, 7700
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Addresses
Principal place of activity
166 Moore Street , Ashburton , Ashburton , 7700
Previous address Type Period
Brophy Knight & Partners Limited, Level 1, 144 Tancred Street, Ashburton Registered 03 Jun 1999 - 05 Jul 2011
Brophy Knight & Partners, Level 1, 144 Tancred Street, Ashburton Registered 03 Jun 1999 - 03 Jun 1999
Brophy Knight & Partners, Level 1, 144 Tancred Street, (po Box 314), Ashburton Physical 24 Aug 1995 - 24 Aug 1995
Brophy Knight & Partners Limited, Level 1, 144 Tancred Street, (po Box 314), Ashburton Physical 24 Aug 1995 - 05 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Watson, Blair Anthony
Director
Allenton
Ashburton
7700
22 Apr 2015 - current
Watson, Allanah Jayne
Individual
Allenton
Ashburton
7700
22 Apr 2015 - current
Shares Allocation #2 Number of Shares: 3334
Shareholder Name Address Period
Church, Lynley Ida Rose
Individual
Ashburton
7700
24 Aug 1995 - current
Church, Graeme Reginald
Individual
Ashburton
7700
24 Aug 1995 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Lilley, Margaret Christine
Individual
Rd 4
Ashburton
7774
24 Aug 1995 - current
Lilley, Alister Stewart
Individual
Rd 4
Ashburton
7774
24 Aug 1995 - current
Location
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