General information

Electrical Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429036641420
New Zealand Business Number
1185893
Company Number
Registered
Company Status

Electrical Consulting Services Limited (issued an NZ business identifier of 9429036641420) was incorporated on 26 Feb 2002. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up until 01 Nov 2022. Electrical Consulting Services Limited used other aliases, namely: Electrical Design Limited from 26 Feb 2002 to 23 Oct 2002. 200 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 166 shares (83% of shares), namely:
Patterson, Bruce (an individual) located at Kohimarama, Auckland postcode 1071,
Norwood, Wendy (an individual) located at Devonport, Auckland postcode 0624,
Topp, Nicholas Roy (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 4.5% of all shares (exactly 9 shares); it includes
Mckenzie, Tracey-Lee (an individual) - located at Beachlands, Auckland,
Mckenzie, David (an individual) - located at Beachlands, Auckland. Next there is the next group of shareholders, share allocation (15 shares, 7.5%) belongs to 3 entities, namely:
Wilson, Andrina Jayne, located at Matakatia, Whangaparaoa (an individual),
Wilson, Brent William, located at Matakatia, Whangaparaoa (an individual),
Whitlock Williams Trustee Limited, located at Rosedale, Auckland (an entity). Businesscheck's information was updated on 11 May 2025.

Current address Type Used since
58 College Hill, Freemans Bay, Auckland, 1011 Registered 03 Jun 2022
58 College Hill, Freemans Bay, Auckland, 1011 Physical & service 01 Nov 2022
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 07 Jul 2023
Directors
Name and Address Role Period
Nicholas Roy Topp
Devonport, Auckland, 0624
Address used since 24 Mar 2004
Director 23 Oct 2002 - current
Terry Owen Nicholas
Ponsonby, Auckland,
Address used since 26 Feb 2002
Director 26 Feb 2002 - 23 Oct 2002
Addresses
Previous address Type Period
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical 30 Mar 2022 - 01 Nov 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022 - 03 Jun 2022
58 College Hill, Freemans Bay, Auckland, 1011 Registered 24 Feb 2022 - 01 Mar 2022
58 College Hill, Freemans Bay, Auckland, 1011 Physical 24 Feb 2022 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 20 Dec 2016 - 24 Feb 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 26 Feb 2002 - 20 Dec 2016
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Patterson, Bruce
Individual
Kohimarama
Auckland
1071
26 Feb 2002 - current
Norwood, Wendy
Individual
Devonport
Auckland
0624
24 Mar 2004 - current
Topp, Nicholas Roy
Individual
Devonport
Auckland
0624
24 Mar 2004 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Mckenzie, Tracey-lee
Individual
Beachlands
Auckland
2018
21 Oct 2022 - current
Mckenzie, David
Individual
Beachlands
Auckland
2018
21 Oct 2022 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Wilson, Andrina Jayne
Individual
Matakatia
Whangaparaoa
0930
21 Oct 2022 - current
Wilson, Brent William
Individual
Matakatia
Whangaparaoa
0930
21 Oct 2022 - current
Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Entity (NZ Limited Company)
Rosedale
Auckland
0632
21 Oct 2022 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Wadham, Leanne
Individual
Te Kauwhata
Te Kauwhata
3710
21 Oct 2022 - current
Nicholson, Douglas
Individual
Te Kauwhata
Te Kauwhata
3710
21 Oct 2022 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Johnston, Craig Allan
Individual
Beach Haven
Auckland
0626
21 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Kern Consultants Limited
Shareholder NZBN: 9429035805823
Company Number: 1382086
Entity
Albany
Auckland
0752
21 Oct 2022 - 04 Nov 2024
Neal, Kate Patricia
Individual
Blockhouse Bay
Auckland
0600
21 Oct 2022 - 21 Dec 2023
Neal, Graham David James
Individual
Blockhouse Bay
Auckland
0600
21 Oct 2022 - 21 Dec 2023
Mckenzie, Tracey-lee
Individual
Beachlands
Auckland
2018
21 Oct 2022 - 21 Oct 2022
Mckenzie, Tracey-lee
Individual
Beachlands
Auckland
2018
21 Oct 2022 - 21 Oct 2022
Nicholson, Doug
Individual
Te Kauwhata
Te Kauwhata
3710
21 Oct 2022 - 21 Oct 2022
Location
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