General information

Citywide Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429038958328
New Zealand Business Number
554352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Citywide Electrical & Security Limited (issued an NZ business number of 9429038958328) was launched on 03 Aug 1992. 2 addresses are currently in use by the company: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). C/-Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington had been their physical address, until 13 Feb 2014. 7000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1190 shares (17 per cent of shares), namely:
Woodman, Tina Faye (an individual) located at Te Aro, Wellington postcode 6011,
Itc (2018) Limited (an entity) located at Wellington postcode 6011,
Northcott, Mark David (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 41.5 per cent of all shares (exactly 2905 shares); it includes
Woodman, Tina Faye (an individual) - located at Te Aro, Wellington. The 3rd group of shareholders, share allocation (2905 shares, 41.5%) belongs to 1 entity, namely:
Northcott, Mark David, located at Te Aro, Wellington (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued Citywide Electrical & Security Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Physical & registered & service 13 Feb 2014
Contact info
64 4 2339180
Phone (Phone)
markthespark@xtra.co.nz
Email
www.aceelectrical.co.nz
Website
Directors
Name and Address Role Period
Mark David Northcott
Te Aro, Wellington, 6011
Address used since 25 Jan 2011
Director 03 Aug 1992 - current
Stephen Anthony Karl Thwaite
Camborne, Wellington,
Address used since 03 Aug 1992
Director 03 Aug 1992 - 18 Jan 2003
Addresses
Principal place of activity
Level 15, Grant Thornton House , 215 Lambton Quay , Wellington , 6011
Previous address Type Period
C/-grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Physical & registered 16 Sep 2004 - 13 Feb 2014
275 Broadway Avenue, Palmerston North Physical 31 Jan 1997 - 16 Sep 2004
C/- Hay, Mckay & White, 275 Broadway, Palmerston North Registered 31 Jan 1997 - 16 Sep 2004
Financial Data
Financial info
7000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1190
Shareholder Name Address Period
Woodman, Tina Faye
Individual
Te Aro
Wellington
6011
19 Feb 2004 - current
Itc (2018) Limited
Shareholder NZBN: 9429046520739
Entity (NZ Limited Company)
Wellington
6011
31 Mar 2023 - current
Northcott, Mark David
Individual
Te Aro
Wellington
6011
19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2905
Shareholder Name Address Period
Woodman, Tina Faye
Individual
Te Aro
Wellington
6011
19 Feb 2004 - current
Shares Allocation #3 Number of Shares: 2905
Shareholder Name Address Period
Northcott, Mark David
Individual
Te Aro
Wellington
6011
19 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Thwaite, Stephen Anthony Karl
Individual
Camborne
Wellington
19 Feb 2004 - 19 Feb 2004
Location
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