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General information

Electricall Limited

Type: NZ Limited Company (Ltd)
9429032241754
New Zealand Business Number
2245009
Company Number
Registered
Company Status

Electricall Limited (NZBN 9429032241754) was incorporated on 18 May 2009. 2 addresses are in use by the company: 37 Sierra Street, Glendowie, Auckland, 1071 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 27 Jan 2025. Electricall Limited used more names, namely: One Vault Data Security Limited from 18 May 2009 to 19 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wooler, Margretha Casiana (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wooler, Robert Edward (an individual) - located at Glendowie, Auckland. The Businesscheck database was updated on 24 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical 06 Jul 2011
37 Sierra Street, Glendowie, Auckland, 1071 Registered & service 27 Jan 2025
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Margretha Casiana Wooler
Glendowie, Auckland, 1071
Address used since 11 May 2023
Saint Johns, Auckland, 1072
Address used since 14 Jun 2012
Director 18 May 2009 - current
Robert Edward Wooler
Glendowie, Auckland, 1071
Address used since 11 May 2023
Saint Johns, Auckland, 1072
Address used since 25 May 2015
Director 25 May 2015 - current
Robert Edward Wooler
St Johns Park, Auckland, 1072,
Address used since 18 May 2009
Director 18 May 2009 - 02 Sep 2010
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & service 06 Jul 2011 - 27 Jan 2025
186b Norman Lesser Drive, St Johns Park, Auckland 1072 Physical & registered 18 May 2009 - 06 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wooler, Margretha Casiana
Individual 		Glendowie
Auckland
1071 		18 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wooler, Robert Edward
Individual 		Glendowie
Auckland
1071 		18 May 2009 - current
Location
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