Electrical Activation Services Limited
Type: NZ Limited Company (Ltd)Electrical Activation Services Limited (issued a New Zealand Business Number of 9429038058967) was registered on 03 Jul 1997. 6 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 20 Aug 2019. Electrical Activation Services Limited used more names, namely: Electrical Activations Services Limited from 26 May 2022 to 27 May 2022, Electrical & Alarm Services Limited (01 Aug 2002 to 26 May 2022) and Alarms 'R' Us Limited (03 Jul 1997 - 01 Aug 2002). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Walters, Ursula Grace (an individual) located at Rd2, Kaiwaka 0573. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Walters, David Ian (an individual) - located at Rd2, Kaiwaka 0573. The next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Walters Mangawhai Trust, located at Rd2, Kaiwaka 0573 (an other). The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie 1542 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Aug 2009 |
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie 1051 | Records | 26 Aug 2009 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Walters
Rd 2, Kaiwaka, 0573
Address used since 26 Aug 2009 |
Director | 03 Jul 1997 - current |
|
Richard Mark Burgess
Mangawai, Auckland,
Address used since 31 Aug 2000 |
Director | 31 Aug 2000 - 25 Aug 2006 |
|
Stewart Patrick Watson
Meadowbank,
Address used since 03 Jul 1997 |
Director | 03 Jul 1997 - 31 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 12 Aug 2010 - 20 Aug 2019 |
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie 1051 | Physical | 02 Sep 2009 - 12 Aug 2010 |
| 127 Main Highway, Ellerslie, Auckland 1051 | Registered | 02 Sep 2009 - 12 Aug 2010 |
| 715 Mt Eden Road, Mt Eden | Registered | 08 Sep 2000 - 02 Sep 2009 |
| C/- Jolly Duncan & Wells, 127 Main Highway, Ellerslie | Physical | 09 Aug 2000 - 02 Sep 2009 |
| C/- Jelly Duncan & Wells, 127 Main Highway, Ellerslie | Physical | 09 Aug 2000 - 09 Aug 2000 |
| 715 Mt Eden Road, Mt Eden | Physical | 09 Aug 2000 - 09 Aug 2000 |
| 715 Mt Eden Road, Mt Eden | Registered | 11 Apr 2000 - 08 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Ursula Grace Individual |
Rd2 Kaiwaka 0573 |
07 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, David Ian Individual |
Rd2 Kaiwaka 0573 |
03 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters Mangawhai Trust Other (Other) |
Rd2 Kaiwaka 0573 |
07 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Richard Mark Individual |
Mangawai |
03 Jul 1997 - 25 Aug 2006 |
 |
Bespoke Media Limited 127 Main Highway |
|
View Master Windows & Doors Limited 127 Main Highway |
|
Bespoke Tuners Limited 127 Main Highway |
|
Alpine Holdings Limited 127 Main Highway |
|
Leather Forever New Zealand Limited 127 Main Highway |
|
Waterloo Developments Limited 127 Main Highway |