Contract Electrical Services Limited (New Zealand Business Number 9429038429026) was registered on 28 Aug 1995. 5 addresess are in use by the company: 993 Whangaripo Valley Road,, Rd2 Wellsford, Auckland, 0972 (type: physical, registered). 6 Ravenwood Drive, Forrest Hill, Auckland had been their registered address, until 01 Sep 2021. Contract Electrical Services Limited used more aliases, namely: Contract Electrical Services Limited from 28 Aug 1995 to 05 Apr 2012. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 198 shares (99% of shares), namely:
Cooke, Deborah Margaret (an individual) located at Building C,, Albany, Auckland postcode 0632,
John M Vincent Trustee Co Limited (an entity) located at 17 Albert Street, Auckland postcode 1010,
Cooke, Jeremy Paul (an individual) located at Ard2 Wellsford, Auckland postcode 0972. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Cooke, Deborah Margaret (an individual) - located at Building C,, Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Cooke, Jeremy Paul, located at Rd2 Wellsford, Auckland (an individual). "Electrical services" (ANZSIC E323220) is the category the ABS issued to Contract Electrical Services Limited. Our database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 993 Whangaripo Valley Rd, Rd2 Wellsford, 0972 | Postal & office & delivery | 24 Aug 2021 |
| 993 Whangaripo Valley Road,, Rd2 Wellsford, Auckland, 0972 | Physical & registered & service | 01 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Paul Cooke
Rd 2, Wellsford, 0972
Address used since 24 Aug 2021
Forrest Hill, North Shore City, 0620
Address used since 05 Aug 2010 |
Director | 28 Aug 1995 - current |
| 993 Whangaripo Valley Rd , Rd2 Wellsford , 0972 |
| Previous address | Type | Period |
|---|---|---|
| 6 Ravenwood Drive, Forrest Hill, Auckland, 0620 | Registered & physical | 23 Nov 2020 - 01 Sep 2021 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 23 Nov 2020 |
| Building B, 3 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 06 Jul 2015 - 03 Apr 2018 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Dec 2010 - 06 Jul 2015 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical | 16 Aug 2010 - 24 Dec 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered | 16 Aug 2010 - 24 Dec 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 | Physical & registered | 13 Aug 2010 - 16 Aug 2010 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 04 Sep 2008 - 13 Aug 2010 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 04 Sep 2008 - 13 Aug 2010 |
| Building B, 63 Apollo Drive, Mairangi Bay, 0632 | Registered & physical | 03 Sep 2007 - 04 Sep 2008 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 01 Aug 2007 - 03 Sep 2007 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 24 Jul 2006 - 01 Aug 2007 |
| Unit F, 6/43 Omega Street, North Harbour, Auckland | Registered | 26 Aug 2005 - 24 Jul 2006 |
| Nair & Associates, 280 Great South Road, Greenlane, Auckland | Registered | 01 Aug 2005 - 26 Aug 2005 |
| Unit F, 6-43 Omega Street, North Harbour, Albany, Auckland | Registered | 30 Oct 2002 - 01 Aug 2005 |
| Unit F, 6-43 Omega Street, North Harbour, Albany, Auckland | Physical | 30 Oct 2002 - 24 Jul 2006 |
| 27b Edwards Avenue, Henderson, Auckland | Registered | 05 Oct 1998 - 30 Oct 2002 |
| 43 Target Road, Glenfield, Auckland | Physical | 05 Oct 1998 - 30 Oct 2002 |
| 27b Edwards Avenue, Henderson, Auckland | Physical | 05 Oct 1998 - 05 Oct 1998 |
| 9a Corunna Road, Milford, Auckland | Registered & physical | 09 Sep 1996 - 05 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Deborah Margaret Individual |
Building C, Albany, Auckland 0632 |
28 Aug 1995 - current |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
25 Jul 2007 - current |
|
Cooke, Jeremy Paul Individual |
Ard2 Wellsford, Auckland 0972 |
25 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Deborah Margaret Individual |
Building C, Albany, Auckland 0632 |
28 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Jeremy Paul Individual |
Rd2 Wellsford, Auckland 0972 |
28 Aug 1995 - current |
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