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ELECTRICAL DESIGN SERVICES LIMITED

● Registered
NZBN 9429033706368 · NZ Company No. 1892858 · NZ Limited Company · Incorporated 16 Jan 2007

Electrical Design Services Limited was incorporated on 16 January 2007 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7096 days.

Overview

NZ Business Number
9429033706368
Company Number
1892858
Company Name
ELECTRICAL DESIGN SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 January 2007 (Tuesday)
Status
Registered
Status History
Registered as of 16 January 2007 (Tuesday)
Registered Office
KPMG Chartered Accountants
247 Cameron Road
Tauranga
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
KPMG Chartered Accountants
247 Cameron Road
Tauranga
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

  1. From 16 January 2007 to 6 September 2007
    Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui
  2. From 6 September 2007 to 5 November 2012
    Kpmg, 35 Grey Street, Tauranga, NZ

Address for Service

  1. From 16 January 2007 to 6 September 2007
    Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui
  2. From 6 September 2007 to 5 November 2012
    Kpmg, 35 Grey Street, Tauranga, NZ

Company Directors

2 listed
AB
Andrew BOWKETT
Appointed 16 Jan 2007 · 152b Windsor Road, Bellevue, Tauranga, NZ, 3110
MG
Mark John GRAYLING
Appointed 16 Jan 2007 · 4 Carter Street, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

6 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Mark John GRAYLING
4 Carter Street, Mount Maunganui
Share allocation 2
48 shares (48%)
Bronwyn Maree GRAYLING
4 Carter Street, Mount Maunganui
Mark John GRAYLING
4 Carter Street, Mount Maunganui
Micheal Timothy COYNE
4 Carter Street, Mount Maunganui
Share allocation 3
48 shares (48%)
Company No.: 921603
NZBN: 9429037779139
D LYON TRUSTEE LIMITED
C/- Lyon O'neale Arnold, Aspen House, 40 Willow Street, Tauranga
Joanne BOWKETT
152b Windsor Road, Tauranga
Andrew BOWKETT
152b Winsdor Road, Tauranga
Share allocation 4
1 shares (1%)
Bronwyn Maree GRAYLING
4 Carter Street, Mount Maunganui
Share allocation 5
1 shares (1%)
Joanne BOWKETT
152b Windsor Road, Tauranga
Share allocation 6
1 shares (1%)
Andrew BOWKETT
152b Winsdor Road, Tauranga