General information

Voltex Electrical Limited

Type: NZ Limited Company (Ltd)
9429030335165
New Zealand Business Number
4314138
Company Number
Registered
Company Status

Voltex Electrical Limited (NZBN 9429030335165) was incorporated on 25 Feb 2013. 1 address is in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: physical, registered). 37 Lake Road, Frankton, Hamilton had been their registered address, up until 19 Dec 2014. Voltex Electrical Limited used more aliases, namely: Electroquip Group Limited from 22 Feb 2013 to 14 Sep 2018. 3000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 750 shares (25% of shares), namely:
Denys Gibbs (a director) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 25% of all shares (750 shares); it includes
Duncan Gibbs (a director) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (750 shares, 25%) belongs to 1 entity, namely:
Adrian Gibbs, located at Queenwood, Hamilton (an individual). Businesscheck's data was last updated on 20 Mar 2020.

Current address Type Used since
11 Hardley Street, Whitiora, Hamilton, 3200 Physical & registered 19 Dec 2014
Directors
Name and Address Role Period
Duncan Gibbs
Rd 3, Hamilton, 3283
Address used since 25 Mar 2019
Huntington, Hamilton, 3210
Address used since 17 Jul 2018
Rototuna, Hamilton, 3210
Address used since 03 Aug 2017
Rototuna, Hamilton, 3210
Address used since 12 Aug 2015
Director 25 Feb 2013 - current
Denys George Gibbs
Rototuna, Hamilton, 3210
Address used since 03 Aug 2017
Rototuna, Hamilton, 3210
Address used since 12 Aug 2015
Director 25 Feb 2013 - current
Addresses
Previous address Type Period
37 Lake Road, Frankton, Hamilton, 3204 Registered & physical 25 Feb 2013 - 19 Dec 2014
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
07 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Denys George Gibbs
Director
Rototuna
Hamilton
3210
25 Feb 2013 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Duncan Gibbs
Director
Rd 3
Hamilton
3283
25 Feb 2013 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Adrian David Gibbs
Individual
Queenwood
Hamilton
3210
25 Feb 2013 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Robert Gibbs
Individual
Flagstaff
Hamilton
3210
25 Feb 2013 - current
Location
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