Electrical Services Limited
Type: NZ Limited Company (Ltd)Electrical Services Limited (New Zealand Business Number 9429035156215) was launched on 14 Oct 2004. 4 addresses are currently in use by the company: 29 Tarnica Road, Northpark, Auckland, 2013 (type: postal, office). 44 Sovereign Street, Flat Bush, Auckland had been their registered address, until 01 Jun 2018. Electrical Services Limited used more aliases, namely: Botany Electrisolve Limited from 09 Apr 2010 to 08 Sep 2014, Beaver Express Auckland Limited (14 Oct 2004 to 09 Apr 2010). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Burgess, Anne Marie (an individual) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Burgess, Stephen Murray (an individual) - located at Northpark, Auckland. Our database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Tarnica Road, Northpark, Auckland, 2013 | Registered & physical & service | 01 Jun 2018 |
| 29 Tarnica Road, Northpark, Auckland, 2013 | Postal & office | 15 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Murray Burgess
Northpark, Manukau, 2013
Address used since 28 Mar 2010 |
Director | 14 Oct 2004 - current |
|
Anne Marie Burgess
Northpark, Manukau, 2013
Address used since 28 Mar 2010 |
Director | 14 Oct 2004 - current |
| 29 Tarnica Road , Northpark , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 44 Sovereign Street, Flat Bush, Auckland, 2019 | Registered & physical | 23 May 2012 - 01 Jun 2018 |
| 44 Sovereign Street, Flat Bush, Manukau | Registered | 03 Jul 2009 - 23 May 2012 |
| Sovereign Street, Flat Bush, Manukau 2016 | Physical | 03 Jul 2009 - 23 May 2012 |
| Clansman Advisory Services Ltd, 15 Shankill Place, Dannemora | Registered | 21 Jun 2006 - 03 Jul 2009 |
| Clansman Advisory Services Ltd, 15 Shankill Place, Dannemora 2142 | Physical | 21 Jun 2006 - 03 Jul 2009 |
| Clansman Investments Limited, 15 Shankill Place, Dannemora, Howick, Auckland | Registered & physical | 14 Oct 2004 - 21 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Anne Marie Individual |
Northpark Auckland 2013 |
14 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Stephen Murray Individual |
Northpark Auckland 2013 |
14 Oct 2004 - current |
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