General information

Loop Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429042033776
New Zealand Business Number
5831248
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Loop Electrical Solutions Limited (issued a New Zealand Business Number of 9429042033776) was started on 06 Nov 2015. 13 addresess are currently in use by the company: 6 Eastvale Close, Greenhithe, Auckland, 0632 (type: registered, service). Suite 6, 4 Orbit Drive, Rosedale, Auckland had been their physical address, up to 17 Oct 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Jelicich, Alexa Jane (an individual) located at Greenhithe, Auckland postcode 0632,
Alexa Jelicich (a director) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jelicich, Dayle Michael (a director) - located at Greenhithe, Auckland. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Loop Electrical Solutions Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
74 Ridge Road, Mahurangi East, Warkworth, 0982 Other (Address For Share Register) 08 Oct 2016
8 Waipani Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 17 Oct 2016
8 Waipani Road, Te Atatu Peninsula, Auckland, 0610 Office & postal & delivery 27 Oct 2019
188 Ridge Road, Mahurangi East, Warkworth, 0982 Shareregister & other (Address For Share Register) 05 Oct 2020
Contact info
64 27 8904400
Phone (Phone)
dayle@loopelectrical.co.nz
Email
accounts@loopelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.loopelectrical.co.nz
Website
Directors
Name and Address Role Period
Dayle Michael Jelicich
Greenhithe, Auckland, 0632
Address used since 16 Oct 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Nov 2015
Director 06 Nov 2015 - current
Alexa Jane Jelicich
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Nov 2015
Director 06 Nov 2015 - 31 Jul 2018
Addresses
Other active addresses
Type Used since
188 Ridge Road, Mahurangi East, Warkworth, 0982 Shareregister & other (Address For Share Register) 05 Oct 2020
6 Eastvale Close, Greenhithe, Auckland, 0610 Postal 16 Oct 2023
6 Eastvale Close, Greenhithe, Auckland, 0632 Office & delivery 16 Oct 2023
6 Eastvale Close, Greenhithe, Auckland, 0632 Registered & service 25 Oct 2023
Principal place of activity
8 Waipani Road , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
Suite 6, 4 Orbit Drive, Rosedale, Auckland, 0632 Physical & registered 06 Nov 2015 - 17 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jelicich, Alexa Jane
Individual
Greenhithe
Auckland
0632
06 Nov 2015 - current
Alexa Jane Jelicich
Director
Te Atatu Peninsula
Auckland
0610
06 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jelicich, Dayle Michael
Director
Greenhithe
Auckland
0632
06 Nov 2015 - current
Location
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