General information
Lloyd Electrical Limited
Type: NZ Limited Company (Ltd)9429038984495
New Zealand Business Number
547402
Company Number
Registered
Company Status
Lloyd Electrical Limited (NZBN 9429038984495) was started on 28 Apr 1992. 4 addresses are in use by the company: 19D William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). 34 Saddleback Rise, Murrays Bay, Auckland had been their registered address, up to 16 Sep 2002. 5000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1248 shares (24.96 per cent of shares), namely:
Lloyd Trustee Services Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 25 per cent of all shares (1250 shares); it includes
While, Lisa Ann (an individual) - located at Red Beach, Red Beach,
While, Adam (an individual) - located at Red Beach, Red Beach. Moving on to the next group of shareholders, share allotment (2 shares, 0.04%) belongs to 2 entities, namely:
Lloyd, David John, located at Paremoremo, Auckland (an individual),
Lloyd, Gillian, located at Paremoremo, Auckland (an individual). Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19d William Pickering Drive, Albany, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Sep 2002 |
| 19d William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 16 Sep 2002 |
Contact info
64 22 6827671
Phone (Phone)
davelloydtci@gmail.com
Email
No website
Website
www.lloydelectrical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Lloyd
Paremoremo, Auckland, 0632
Address used since 08 Mar 2020
Greenhithe, North Shore City, 0632
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
|
David Clasby
Arkles Bay, Whangaparaoa, 0932
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
|
Michael Robert Lloyd
Rothesay Bay, North Shore City, 0630
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
|
Adam While
Red Beach, Red Beach, 0932
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
John Edward Lloyd
Schnapper Rock, North Shore City, 0632
Address used since 25 Jan 2010 |
Director | 28 Apr 1992 - 02 Mar 2016 |
|
June Cecille Lloyd
Schnapper Rock, North Shore City, 0632
Address used since 25 Jan 2010 |
Director | 28 Apr 1992 - 09 May 2011 |
Addresses
Principal place of activity
| 19d William Pickering Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 34 Saddleback Rise, Murrays Bay, Auckland | Registered | 20 Feb 1998 - 16 Sep 2002 |
| Unit 8e Piermark Drive, North Harbour Industrial Estate, Albany | Physical | 20 Feb 1998 - 16 Sep 2002 |
| 34 Saddleback Rise, Murrays Bay, Auckland | Physical | 20 Feb 1998 - 20 Feb 1998 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1248
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd Trustee Services Limited Shareholder NZBN: 9429033745749 Entity (NZ Limited Company) |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 |
15 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
While, Lisa Ann Individual |
Red Beach Red Beach 0932 |
16 Jun 2017 - current |
|
While, Adam Individual |
Red Beach Red Beach 0932 |
16 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, David John Individual |
Paremoremo Auckland 0632 |
15 Feb 2007 - current |
|
Lloyd, Gillian Individual |
Paremoremo Auckland 0632 |
28 Apr 1992 - current |
Shares Allocation #4 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Kirsten Individual |
Rothesay Bay North Shore City 0630 |
15 Feb 2007 - current |
|
Lloyd, Michael Robert Individual |
Rothesay Bay North Shore City 0630 |
15 Feb 2007 - current |
Shares Allocation #5 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Clasby, David Individual |
Arkles Bay Whangaparaoa 0932 |
28 Apr 1992 - current |
|
Clasby, Julie Individual |
Arkles Bay Whangaparaoa 0932 |
28 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 Entity |
27 Mar 2018 - 13 Jun 2021 | |
|
Lloyd, June Individual |
Schnapper Rock Auckland 0632 |
07 Dec 2017 - 13 Jun 2021 |
|
Lloyd, John Edward Individual |
Albany, Auckland |
15 Feb 2007 - 07 Dec 2017 |
|
Singh, Dhirendra Individual |
Balmoral Auckland |
08 Aug 2005 - 07 Dec 2017 |
|
Singh, Dhirendra Individual |
Balmoral Auckland |
08 Aug 2005 - 07 Dec 2017 |
|
Lloyd, June Cecille Individual |
Albany Auckland |
28 Apr 1992 - 16 Jun 2017 |
|
Lloyd, John Edward Individual |
Albany Auckland |
28 Apr 1992 - 16 Jun 2017 |
|
Lloyd, David John Individual |
19d William Pickering Drive Albany, Auckland |
28 Apr 1992 - 10 Apr 2006 |
|
Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 Entity |
Milford Auckland 0620 |
27 Mar 2018 - 13 Jun 2021 |
|
Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 Entity |
Milford Auckland 0620 |
27 Mar 2018 - 13 Jun 2021 |
|
Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 Entity |
Takapuna Auckland 0622 |
27 Mar 2018 - 13 Jun 2021 |
|
Sco Trustees 2017 Limited Shareholder NZBN: 9429045981074 Company Number: 6245689 Entity |
Takapuna Auckland 0622 |
27 Mar 2018 - 13 Jun 2021 |
|
Lloyd, June Individual |
Schnapper Rock Auckland 0632 |
07 Dec 2017 - 13 Jun 2021 |
|
Lloyd, June Individual |
Schnapper Rock Auckland 0632 |
07 Dec 2017 - 13 Jun 2021 |
|
Lloyd, June Individual |
Schnapper Rock Auckland 0632 |
07 Dec 2017 - 13 Jun 2021 |
|
Lloyd, June Individual |
Schnapper Rock Auckland 0632 |
07 Dec 2017 - 13 Jun 2021 |
|
Lloyd, June Individual |
Schnapper Rock Auckland 0632 |
07 Dec 2017 - 13 Jun 2021 |
|
Lloyd, June Cecile Individual |
Albany Auckland |
08 Aug 2005 - 16 Jun 2017 |
|
Lloyd, John Edward Individual |
Albany Auckland |
08 Aug 2005 - 07 Dec 2017 |
Location
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