General information
Electrical Works Limited
Type: NZ Limited Company (Ltd)9429037901271
New Zealand Business Number
896982
Company Number
Registered
Company Status
Electrical Works Limited (issued an NZ business identifier of 9429037901271) was launched on 20 Mar 1998. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga had been their registered address, until 21 Jan 2014. 1000 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Bowater, Ethan Wade (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Petterson, Michael Ross (an individual) - located at Matua, Tauranga. Next there is the third group of shareholders, share allotment (220 shares, 22%) belongs to 3 entities, namely:
Travis, Nicola Maree, located at Mount Maunganui, Mount Maunganui (an individual),
Gta Trustee (Travis) Limited, located at Tauranga, Tauranga (an entity),
Travis, Mark Joseph, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 21 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Langley Smith
Mount Maunganui, 3116
Address used since 01 Apr 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Feb 2019
Rd 2, Tauranga, 3172
Address used since 24 Feb 2010 |
Director | 20 Mar 1998 - current |
|
Steven John Livingstone
Judea, Tauranga, 3110
Address used since 01 Apr 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2017 |
Director | 20 Mar 1998 - current |
|
Mark Joseph Travis
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
John Louis Van Bussel
Rd 8, Whakamarama, 3180
Address used since 01 Apr 2021
Pyes Pa, Tauranga, 3112
Address used since 24 Feb 2010 |
Director | 20 Mar 1998 - 03 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga | Registered | 13 Apr 2000 - 21 Jan 2014 |
| 556 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 556 Cameron Road, Tauranga | Physical | 23 Mar 1998 - 21 Jan 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater, Ethan Wade Individual |
Pyes Pa Tauranga 3112 |
01 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Petterson, Michael Ross Individual |
Matua Tauranga 3110 |
31 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Nicola Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Apr 2024 - current |
|
Gta Trustee (travis) Limited Shareholder NZBN: 9429051563806 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Apr 2024 - current |
|
Travis, Mark Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
29 Apr 2015 - current |
|
Livingstone, Steven John Individual |
Judea Tauranga 3110 |
20 Mar 1998 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Alex Marshall Individual |
Tauranga Tauranga 3110 |
31 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Neal James Individual |
Otumoetai Tauranga 3110 |
31 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Blair Alan Individual |
Pyes Pa Tauranga 3112 |
29 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Wayne Grant Individual |
Rd 3 Tauranga 3173 |
29 Apr 2015 - current |
Shares Allocation #9 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 1998 - current |
|
Johnstone, Christine Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bussel, Robyn Gaye Individual |
Rd 8 Whakamarama 3180 |
10 Jan 2007 - 03 Apr 2024 |
|
Van Bussel, Robyn Gaye Individual |
Rd 8 Whakamarama 3180 |
10 Jan 2007 - 03 Apr 2024 |
|
Van Bussel, Robyn Gaye Individual |
Rd 8 Whakamarama 3180 |
10 Jan 2007 - 03 Apr 2024 |
|
Van Bussel, Robyn Gaye Individual |
Rd 8 Whakamarama 3180 |
10 Jan 2007 - 03 Apr 2024 |
|
Van Bussel, John Lewis Individual |
Rd 8 Whakamarama 3180 |
20 Mar 1998 - 03 Apr 2024 |
|
Van Bussel, John Lewis Individual |
Rd 8 Whakamarama 3180 |
20 Mar 1998 - 03 Apr 2024 |
|
Van Bussel, John Lewis Individual |
Rd 8 Whakamarama 3180 |
20 Mar 1998 - 03 Apr 2024 |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
Tauranga Tauranga 3110 |
10 Jan 2007 - 03 Apr 2024 |
|
Mcpherson, Duncan Neil Individual |
Welcome Bay Tauranga 3112 |
29 Apr 2015 - 06 Sep 2018 |
|
Burgess, Timothy Gordon Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Apr 2015 - 05 Mar 2018 |
|
Brown, Caleb Johnathan Individual |
Rd 1 Tauranga 3171 |
29 Apr 2015 - 05 Mar 2018 |
|
Livingstone, Mark Kenneth Individual |
Matua Tauranga 3110 |
12 Jan 2007 - 29 Apr 2015 |
|
Smith, Colin Individual |
R D 2 Tauranga 3172 |
20 Mar 1998 - 12 Jan 2007 |
|
Van Bussel, Robyn Gaye Individual |
Pyes Pa Tauranga 3112 |
10 Jan 2007 - 03 Apr 2024 |
|
Van Bussel, Robyn Gaye Individual |
Rd 8 Whakamarama 3180 |
10 Jan 2007 - 03 Apr 2024 |
|
Van Bussel, Robyn Gaye Individual |
Rd 8 Whakamarama 3180 |
10 Jan 2007 - 03 Apr 2024 |
|
Van Bussel, John Lewis Individual |
Rd 8 Whakamarama 3180 |
20 Mar 1998 - 03 Apr 2024 |
|
Van Bussel, John Lewis Individual |
Pyes Pa Tauranga 3112 |
20 Mar 1998 - 03 Apr 2024 |
|
Van Bussel, John Lewis Individual |
Rd 8 Whakamarama 3180 |
20 Mar 1998 - 03 Apr 2024 |
|
Van Bussel, John Lewis Individual |
Rd 8 Whakamarama 3180 |
20 Mar 1998 - 03 Apr 2024 |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
Tauranga Tauranga 3110 |
10 Jan 2007 - 03 Apr 2024 |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
Tauranga Tauranga 3110 |
10 Jan 2007 - 03 Apr 2024 |
|
Smith, Colin Individual |
R D 2 Tauranga |
20 Mar 1998 - 12 Jan 2007 |
|
Smith, Colin Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 1998 - 12 Jan 2007 |
|
Matthews, Ryan Curtis Individual |
Greerton Tauranga 3112 |
13 Aug 2019 - 07 Apr 2021 |
|
Smith, Colin Individual |
R D 2 Tauranga |
20 Mar 1998 - 12 Jan 2007 |
Location
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