CONTRACT ELECTRICAL SERVICES LIMITED NZBN:9429038429026

Contract Electrical Services Limited was incorporated on 28 August 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11257 days.

Overview

NZ Business Number: 9429038429026
Company Number: 693228
Company Name: CONTRACT ELECTRICAL SERVICES LIMITED
Previously Known As: LIGHTING & ELECTRICAL LIMITED
before 1 April 2014, Tuesday

CONTRACT ELECTRICAL SERVICES LIMITED
before 5 April 2012, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 28 August 1995 (Monday)
Status: Registered
Status History: Registered as of 28 August 1995 (Monday)
Registered Office: JMV Limited
Building B
3 Apollo Drive
Albany, Auckland
NZ 0632
Country of Origin: New Zealand
Address for Service: JMV Limited
Building B
3 Apollo Drive
Albany, Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 9 September 1996 to 5 October 1998
9a Corunna Road, Milford, Auckland
From 5 October 1998 to 30 October 2002
27b Edwards Avenue, Henderson, Auckland
From 30 October 2002 to 1 August 2005
Unit F, 6-43 Omega Street, North Harbour, Albany, Auckland
From 1 August 2005 to 26 August 2005
Nair & Associates, 280 Great South Road, Greenlane, Auckland
From 26 August 2005 to 24 July 2006
Unit F, 6/43 Omega Street, North Harbour, Auckland
From 24 July 2006 to 1 August 2007
63 Apollo Drive, Mairangi Bay, Auckland, 0632
From 1 August 2007 to 3 September 2007
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
From 3 September 2007 to 4 September 2008
Building B, 63 Apollo Drive, Mairangi Bay, 0632
From 4 September 2008 to 13 August 2010
C\jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632, NZ
From 13 August 2010 to 16 August 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, NZ 0632
From 16 August 2010 to 24 December 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
From 24 December 2010 to 6 July 2015
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Address for Service

From 9 September 1996 to 5 October 1998
9a Corunna Road, Milford, Auckland
From 5 October 1998 to 5 October 1998
27b Edwards Avenue, Henderson, Auckland
From 5 October 1998 to 30 October 2002
43 Target Road, Glenfield, Auckland
From 30 October 2002 to 24 July 2006
Unit F, 6-43 Omega Street, North Harbour, Albany, Auckland
From 24 July 2006 to 1 August 2007
63 Apollo Drive, Mairangi Bay, Auckland, 0632
From 1 August 2007 to 3 September 2007
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
From 3 September 2007 to 4 September 2008
Building B, 63 Apollo Drive, Mairangi Bay, 0632
From 4 September 2008 to 13 August 2010
C\jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632, NZ
From 13 August 2010 to 16 August 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, NZ 0632
From 16 August 2010 to 24 December 2010
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
From 24 December 2010 to 6 July 2015
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Company Director

1 listed

JC

Jeremy Paul COOKE

Appointed 28 Aug 1995 · 6 Ravenwood Drive, Forrest Hill, North Shore City, NZ, 0620

Company Shareholders

3 share parcels · 200 shares total

Share allocation 1

198 shares (99%)

Company No.: 1143160
NZBN: 9429036875146
JOHN M VINCENT TRUSTEE CO LIMITED
Jmv Ltd, Building B, 63 Apollo Dr, Albany, Auckland
Jeremy Paul COOKE
6 Ravenwood Drive, Forrest Hill, Auckland
Deborah Margaret COOKE
6 Ravenwood Drive, Forrest Hill, Auckland

Share allocation 2

1 shares (0.50%)

Jeremy Paul COOKE
6 Ravenwood Drive, Forrest Hill, Auckland

Share allocation 3

1 shares (0.50%)

Deborah Margaret COOKE
6 Ravenwood Drive, Forrest Hill, Auckland