General information
H. & J.'s Electrical Limited
Type: NZ Limited Company (Ltd)9429040246666
New Zealand Business Number
158471
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
H. & J.'s Electrical Limited (issued an NZ business identifier of 9429040246666) was started on 11 Apr 1983. 3 addresses are in use by the company: Cnr Tay & Deveron Streets, Invercargill, 9810 (type: office, physical). H & J Smith Ltd, Cnr Kelvin & Tay Sts, Invercargill had been their registered address, until 15 Dec 1994. H. & J.'s Electrical Limited used more aliases, namely: J F Mcalister Ltd from 11 Apr 1983 to 02 Sep 1991. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
H & J Smith Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. "Electrical services" (ANZSIC E323220) is the classification the ABS issued to H. & J.'s Electrical Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Tay & Deveron Streets, Invercargill, 9810 | Office | unknown |
| 66-74 Tay Street, Invercargill | Registered | 15 Dec 1994 |
| 66-74 Tay Street, Invercargill | Physical & service | 28 Nov 1997 |
Contact info
64 3 2181897
Phone (Phone)
warren.keen@hjsmith.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Acton Smith
Wanaka, Wanaka, 9305
Address used since 24 Jun 2022
Albert Town, Wanaka, 9305
Address used since 10 Dec 2019
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014 |
Director | 30 May 1990 - current |
|
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 03 Nov 2015 |
Director | 27 Mar 2002 - current |
|
Belinda Elizabeth Jane Thomas
Fendalton, Christchurch, 8014
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - current |
|
Kenneth Paul Campbell
Lowry Bay, Lower Hutt, 5013
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 04 May 2020
Rd 2, Invercargill, 9872
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 14 Oct 2022 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 03 Nov 2009 |
Director | 05 Feb 1998 - 27 Sep 2022 |
|
Noeline Mary Gillies
Silverstream, Upper Hutt, 5019
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - 15 Jan 2019 |
|
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 08 Nov 2014 |
Director | 06 Jun 2012 - 05 Dec 2017 |
|
Michael John Saunders
Wanaka,
Address used since 16 Oct 2006 |
Director | 30 May 1990 - 19 Jul 2007 |
|
Noeline Mary Gillies
Silverstream, Wellington,
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 19 Jul 2007 |
|
John Douglas Green
Otatara, Rd 9, Invercargill,
Address used since 14 Jul 2005 |
Director | 14 Dec 1995 - 19 Jul 2007 |
|
Ian Frank Capitaneas
Invercargill,
Address used since 30 May 1990 |
Director | 30 May 1990 - 10 Nov 2000 |
|
John Gee Grieve
Wanaka,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 10 Nov 2000 |
|
Keith Francis Douglas
Invercargill,
Address used since 30 May 1990 |
Director | 30 May 1990 - 13 Nov 1997 |
|
Bryan Hensley
Wanaka,
Address used since 30 May 1990 |
Director | 30 May 1990 - 23 Nov 1995 |
|
Lester Walker Smith
Monaco, Nelson,
Address used since 30 May 1990 |
Director | 30 May 1990 - 23 Nov 1995 |
|
Allan Cassilis Mckechnie
Queenstown,
Address used since 30 May 1990 |
Director | 30 May 1990 - 17 Nov 1994 |
Addresses
Principal place of activity
| Cnr Tay & Deveron Streets , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| H & J Smith Ltd, Cnr Kelvin & Tay Sts, Invercargill | Registered | 15 Dec 1994 - 15 Dec 1994 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Apr 1983 - current |
Ultimate Holding Company
| Name | H & J Smith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156091 |
| Country of origin | NZ |
Location
Companies nearby
 |
Sfi Buildings Limited 66-74 Tay Street |
|
Steel Core Buildings Limited 66-74 Tay Street |
|
Sfi Properties Limited 66-74 Tay Street |
|
Southern Department Stores Limited 66-74 Tay Street |
|
H & J Smith Corporate Limited 66-74 Tay Street |
|
Outdoor Adventures Limited 66-74 Tay Street |
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