Electrical & Automation Solutions Limited
Type: NZ Limited Company (Ltd)Electrical & Automation Solutions Limited (issued a New Zealand Business Number of 9429041311592) was started on 11 Jul 2014. 5 addresess are in use by the company: 55B Lake Road, Frankton, Hamilton, 3204 (type: registered, physical). 226 Tristram Street, Hamilton had been their registered address, up until 11 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Payback Holdings Limited (an entity) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Penn, Carey Daniel (a director) - located at Rd 8, Hamilton. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Electrical & Automation Solutions Limited. The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 55b Lake Road, Frankton, Hamilton, 3204 | Postal & office & delivery | 03 Nov 2020 |
| 55b Lake Road, Frankton, Hamilton, 3204 | Registered & physical & service | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carey Daniel Penn
Rd 8, Hamilton, 3288
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - current |
| 55b Lake Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 226 Tristram Street, Hamilton, 3204 | Registered & physical | 27 May 2019 - 11 Nov 2020 |
| 180 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 11 Jul 2014 - 27 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payback Holdings Limited Shareholder NZBN: 9429051693404 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
29 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penn, Carey Daniel Director |
Rd 8 Hamilton 3288 |
11 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Connick, Jean Mabel Individual |
Rototuna North Hamilton 3210 |
11 Jul 2014 - 29 Nov 2023 |
|
Penn, Gemma Rachael Individual |
Rd 8 Hamilton 3288 |
11 Jul 2014 - 29 Nov 2023 |
 |
Chanaesthesia Limited 180 Grey Street |
|
Kardale Limited 180 Grey Street |
|
Huayou Limited 208 Grey Street |
|
Aspen Manor 2016 Limited 209 Grey Street |
|
Hamilton East Community Toy Library Incorporated St Johns Methodist Church Centre |
|
C3 Hope Chapel 142 Grey Street |
|
Isparx Limited Level 3, 24 Anzac Parade |
|
Ashcroft Electrical Limited 19 Pembroke Street |
|
Jimmy Neal Electrical Limited 19 Pembroke Street |
|
Paul Mann Electrical Limited Level 10,kpmg Centre |
|
Perry Electrical Limited Level 1 Caro House |
|
New Zealand Electrical & Pumps Limited Level 3, Pwc Centre |