General information

Electrical Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429031410298
New Zealand Business Number
3072185
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Electrical Solutions (Nz) Limited (NZBN 9429031410298) was started on 24 Aug 2010. 5 addresess are currently in use by the company: 77 Poike Road, Hairini, Tauranga, 3112 (type: postal, office). 18 Margaret Drive, Omokoroa had been their registered address, up to 03 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Miller, Keith William (a director) located at Rd 2, Te Puke postcode 3182. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Miller, Mathew Warren (a director) - located at Hairini, Tauranga. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Electrical Solutions (Nz) Limited. Our information was last updated on 04 May 2025.

Current address Type Used since
77 Poike Road, Hairini, Tauranga, 3112 Physical & registered & service 03 Jul 2018
77 Poike Road, Hairini, Tauranga, 3112 Postal & office & delivery 19 Jun 2019
Contact info
esnz@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mathew Warren Miller
Hairini, Tauranga, 3112
Address used since 19 Jun 2019
Omokoroa, 3114
Address used since 27 Jun 2016
Director 29 Apr 2014 - current
Keith William Miller
Rd 2, Te Puke, 3182
Address used since 29 Mar 2023
Director 29 Mar 2023 - current
Emma Louise Giles
Omokoroa, 3114
Address used since 04 Jun 2013
Director 24 Aug 2010 - 20 May 2015
Addresses
Principal place of activity
77 Poike Road , Hairini , Tauranga , 3112
Previous address Type Period
18 Margaret Drive, Omokoroa, 3114 Registered & physical 12 Jun 2013 - 03 Jul 2018
10b Aberdeen Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 24 Aug 2010 - 12 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Miller, Keith William
Director
Rd 2
Te Puke
3182
26 Apr 2023 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Miller, Mathew Warren
Director
Hairini
Tauranga
3112
07 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Giles, Emma Louise
Individual
Omokoroa
3114
24 Aug 2010 - 07 May 2014
Emma Louise Giles
Director
Omokoroa
3114
24 Aug 2010 - 07 May 2014
Location
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