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 07 Mar 2024.

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
01 Feb 2024
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
Singh, Dhirendra
Individual
Balmoral
Auckland
08 Aug 2005 - 07 Dec 2017
Singh, Dhirendra
Individual
Balmoral
Auckland
08 Aug 2005 - 07 Dec 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
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
Milford
Auckland
0620
27 Mar 2018 - 13 Jun 2021
Lloyd, June Cecille
Individual
Albany
Auckland
28 Apr 1992 - 16 Jun 2017
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
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
Lloyd, John Edward
Individual
Albany, Auckland
15 Feb 2007 - 07 Dec 2017
Lloyd, John Edward
Individual
Albany
Auckland
28 Apr 1992 - 16 Jun 2017
Location
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