General information
Advance Electrical & Heatpump Services Limited
Type: NZ Limited Company (Ltd)9429041599129
New Zealand Business Number
5589385
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Advance Electrical & Heatpump Services Limited (issued an NZBN of 9429041599129) was incorporated on 05 Feb 2015. 2 addresses are in use by the company: 105 Sykes Road, Weymouth, Auckland, 2103 (type: registered, physical). Flat 1, 82A Huia Road, Papatoetoe, Auckland had been their registered address, up to 23 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gounder, Pachappan (a director) located at Weymouth, Auckland postcode 2103. "Electrical services" (ANZSIC E323220) is the category the ABS issued to Advance Electrical & Heatpump Services Limited. The Businesscheck data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 105 Sykes Road, Weymouth, Auckland, 2103 | Registered & physical & service | 23 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pachappan Gounder
Weymouth, Auckland, 2103
Address used since 15 Jul 2021
Manurewa, Auckland, 2102
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
|
Param Shiwan Gounder
Manurewa, Auckland, 2102
Address used since 25 Jan 2019 |
Director | 25 Jan 2019 - 01 Jul 2020 |
|
Komal Preetika Naidu
Papatoetoe, Auckland, 2025
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 11 Feb 2019 |
|
Pachappan Gounder
Papatoetoe, Auckland, 2025
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 08 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 82a Huia Road, Papatoetoe, Auckland, 2025 | Registered & physical | 05 Feb 2015 - 23 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gounder, Pachappan Director |
Weymouth Auckland 2103 |
01 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gounder, Param Shiwan Individual |
Manurewa Auckland 2102 |
11 Feb 2019 - 01 Jul 2020 |
|
Naidu, Komal Preetika Individual |
Papatoetoe Auckland 2025 |
08 Jun 2015 - 11 Feb 2019 |
|
Pachappan Gounder Director |
Papatoetoe Auckland 2025 |
05 Feb 2015 - 08 Jun 2015 |
|
Gounder, Pachappan Individual |
Papatoetoe Auckland 2025 |
05 Feb 2015 - 08 Jun 2015 |
Location
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