New Zealand Business Listing

Electric Systems Limited was incorporated on 13 June 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10604 days.

Overview

NZ Business Number: 9429038069109
Company Number: 860960
Company Name: ELECTRIC SYSTEMS LIMITED
Previously Known As: CORONET NOMINEES LIMITED
before 10 September 1997, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 13 June 1997 (Friday)
Status: Registered
Status History: Registered as of 13 June 1997 (Friday)
Registered Office: ACCOUNTING & TAXATION CENTRE
13 Putaitai Street
Stoke
Nelson
NZ 7011
Country of Origin: New Zealand
Address for Service: ACCOUNTING & TAXATION CENTRE
13 Putaitai Street
Stoke
Nelson
NZ 7011
Postal Address File ID: Registered Office: 1568899
Address for Service: 1568899

Historic Data for Addresses

Principal Place of Business

From 11 July 1997 to 11 April 2000
C/-company Solutions Limited, 85 College Hill, Ponsonby, Auckland
From 11 April 2000 to 19 October 2007
C/-company Solutions Limited, 85 College Hill, Ponsonby, Auckland
From 19 October 2007 to 28 October 2008
West Yates Chartered Accountant, 72 Trafalgar Street, Nelson
From 28 October 2008 to 18 March 2009
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
From 18 March 2009 to 28 April 2011
80a Vanguard Street, Nelson, NZ
From 28 April 2011 to 23 July 2014
93 Vanguard Street, Nelson South, Nelson, NZ 7010

Address for Service

From 11 July 1997 to 19 October 2007
72 Trafalgar Street, Nelson
From 11 July 1997 to 11 July 1997
C/-company Solutions Limited, 85 College Hill, Ponsonby, Auckland
From 19 October 2007 to 28 October 2008
West Yates Chartered Accountant, 72 Trafalgar Street, Nelson
From 28 October 2008 to 18 March 2009
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
From 18 March 2009 to 28 April 2011
80a Vanguard Street, Nelson, NZ
From 28 April 2011 to 23 July 2014
93 Vanguard Street, Nelson South, Nelson, NZ 7010

Company Directors

2 listed

SH

Susan Adair HOWELL

Appointed 25 Jun 1997 · 3 Rossetti Court, Nelson, NZ, 7011

BH

Brian John HOWELL

Appointed 25 Jun 1997 · 3 Rossetti Court, Nelson, NZ, 7011

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

50 shares (50%)

Brian John HOWELL
3 Rossetti Court, Stoke, Nelson

Share allocation 2