Electrical Construction & Design Limited
Type: NZ Limited Company (Ltd)Electrical Construction & Design Limited (New Zealand Business Number 9429032338164) was started on 23 Mar 2009. 8 addresess are in use by the company: 12B Haast Street, Remuera, Auckland, 1050 (type: registered, service). 33 Coles Crescent, Papakura had been their registered address, until 05 Mar 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 950 shares (95 per cent of shares), namely:
Trustee 1907-127116 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wanden, Louise Maria (an individual) located at Remuera, Auckland postcode 1050,
Sargent, Neil Philip (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Sargent, Neil Philip (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Titoki Way, Rd 4, Pukekohe, 2679 | Office & postal & delivery & invoice | 14 Feb 2020 |
| 4 Titoki Way, Rd 4, Pukekohe, 2679 | Registered & physical & service | 05 Mar 2020 |
| 12b Haast Street, Remuera, Auckland, 1050 | Registered & service | 09 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Philip Sargent
Remuera, Auckland, 1050
Address used since 01 May 2025
Waiau Pa, Pukekohe, 2679
Address used since 12 May 2016 |
Director | 23 Mar 2009 - current |
| 4 Titoki Way , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered & physical | 23 Mar 2009 - 05 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1907-127116 Limited Shareholder NZBN: 9429047635883 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Nov 2019 - current |
|
Wanden, Louise Maria Individual |
Remuera Auckland 1050 |
01 Nov 2019 - current |
|
Sargent, Neil Philip Individual |
Remuera Auckland 1050 |
23 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Neil Philip Individual |
Remuera Auckland 1050 |
23 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Lynette Gail Individual |
Papakura 2580 |
16 Sep 2009 - 01 Nov 2019 |
 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |