General information

Northern Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429037030438
New Zealand Business Number
1111836
Company Number
Registered
Company Status

Northern Electrical Services Limited (issued a business number of 9429037030438) was launched on 25 Jan 2001. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service). 14A Vega Place, Rosedale, Auckland had been their physical address, up until 02 Aug 2019. Northern Electrical Services Limited used more names, namely: Porritt Management Limited from 25 Jan 2001 to 23 Mar 2001. 150 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.67 per cent of shares), namely:
Barnes, Leisha Joy (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 0.67 per cent of all shares (exactly 1 share); it includes
Barnes, Bradley Gervase (an individual) - located at Orewa, Orewa. Next there is the 3rd group of shareholders, share allotment (28 shares, 18.67%) belongs to 3 entities, namely:
Dlt (2024) 2 Limited, located at Albany, Auckland (an entity),
Barnes, Leisha Joy, located at Orewa, Orewa (an individual),
Barnes, Bradley Gervase, located at Orewa, Orewa (an individual). Our database was updated on 04 May 2025.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & service & registered 02 Aug 2019
Directors
Name and Address Role Period
Kevin Dermot Jacob
Westmere, Auckland, 1022
Address used since 18 May 2004
Director 09 Apr 2001 - current
Bradley Gervase Barnes
Orewa, Orewa, 0931
Address used since 01 Jul 2024
Director 01 Jul 2024 - current
Graeme Bougen
Stanmore Bay, Whangaparoa, 0932
Address used since 25 May 2005
Director 18 Sep 2003 - 28 Mar 2024
John Heimsath
Herne Bay, Auckland,
Address used since 25 Jan 2001
Director 25 Jan 2001 - 09 Apr 2001
Addresses
Previous address Type Period
14a Vega Place, Rosedale, Auckland, 0632 Physical & registered 20 Jul 2016 - 02 Aug 2019
76 Warnock Street, Westmere, Auckland, 1022 Registered 03 Jul 2002 - 20 Jul 2016
Level 9, West Plaza, 1-3 Albert Street, Auckland Physical 24 Apr 2001 - 24 Apr 2001
76 Warnock Street, Westmere, Auckland, 1022 Physical 24 Apr 2001 - 20 Jul 2016
Level 9, West Plaza, 1-3 Albert Street, Auckland Registered 19 Apr 2001 - 03 Jul 2002
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barnes, Leisha Joy
Individual
Orewa
Orewa
0931
02 Jul 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnes, Bradley Gervase
Individual
Orewa
Orewa
0931
02 Jul 2024 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Dlt (2024) 2 Limited
Shareholder NZBN: 9429051943172
Entity (NZ Limited Company)
Albany
Auckland
0632
02 Jul 2024 - current
Barnes, Leisha Joy
Individual
Orewa
Orewa
0931
02 Jul 2024 - current
Barnes, Bradley Gervase
Individual
Orewa
Orewa
0931
02 Jul 2024 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jacob, Jillian
Individual
Westmere
Auckland
16 Jun 2004 - current
Shares Allocation #5 Number of Shares: 118
Shareholder Name Address Period
Jacob, Kevin
Individual
Westmere
Auckland
25 Jan 2001 - current
Jacob, Jillian
Individual
Westmere
Auckland
16 Jun 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Jacob, Kevin
Individual
Westmere
Auckland
25 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Bougen, Janet Meriwen
Individual
Stanmore Bay
Whangaparoa
16 Jun 2004 - 28 Mar 2024
Bougen, Janet Meriwen
Individual
Stanmore Bay
Whangaparoa
16 Jun 2004 - 28 Mar 2024
Bougen, Janet Meriwen
Individual
Stanmore Bay
Whangaparoa
16 Jun 2004 - 28 Mar 2024
Bougen, Graeme
Individual
Stanmore Bay
Whangaparoa
16 Jun 2004 - 04 Jul 2023
Bougen, Janet Meirwen
Individual
Stanmore Bay
Whangaparoa
16 Jun 2004 - 04 Jul 2023
Bougen, Graeme
Individual
Stanmore Bay
Whangaparoa
16 Jun 2004 - 04 Jul 2023
Bougen, Graeme
Individual
Stanmore Bay
Whangaparoa
16 Jun 2004 - 04 Jul 2023
Bougen, Graeme
Individual
Stanmore Bay
Whangaparoa
16 Jun 2004 - 04 Jul 2023
Location
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