General information

Electrical Design Limited

Type: NZ Limited Company (Ltd)
9429042270096
New Zealand Business Number
5938548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Electrical Design Limited (issued a business number of 9429042270096) was launched on 01 Apr 2016. 5 addresess are currently in use by the company: Po Box 99841, Newmarket, Auckland, 1149 (type: postal, registered). 1423B Hinemoa Street, Rotorua had been their registered address, until 15 Dec 2020. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Moro Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Casper Incorporated Limited (an entity) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Essential Holdings Limited, located at East Tamaki, Auckland (an entity). "Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued Electrical Design Limited. The Businesscheck information was updated on 01 Jun 2025.

Current address Type Used since
62 Sir William Avenue, East Tamaki, Auckland, 2013 Office & delivery 29 Feb 2020
62 Sir William Avenue, East Tamaki, Auckland, 2013 Registered & physical & service 15 Dec 2020
Po Box 99841, Newmarket, Auckland, 1149 Postal 30 Mar 2021
Contact info
64 21 908092
Phone (Phone)
advice@alliott.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@sde.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Sharp
Botany Downs, Auckland, 2010
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Steven Males
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
David Renall
Kohimarama, Auckland, 1071
Address used since 22 Feb 2023
Mission Bay, Auckland, 1071
Address used since 13 Feb 2019
Rd 3, Papakura, 2583
Address used since 21 Feb 2017
Howick, Auckland, 2014
Address used since 15 Feb 2018
Director 01 Apr 2016 - current
Addresses
Principal place of activity
62 Sir William Avenue , East Tamaki , Auckland , 2013
Previous address Type Period
1423b Hinemoa Street, Rotorua, 3010 Registered & physical 05 Dec 2016 - 15 Dec 2020
1301 Amohau Street, Rotorua, Rotorua, 3010 Physical & registered 01 Apr 2016 - 05 Dec 2016
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Moro Holdings Limited
Shareholder NZBN: 9429041508053
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Casper Incorporated Limited
Shareholder NZBN: 9429041508091
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
01 Apr 2016 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Essential Holdings Limited
Shareholder NZBN: 9429041508114
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
01 Apr 2016 - current
Location
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