General information
The Electrical Company Limited
Type: NZ Limited Company (Ltd)9429033284088
New Zealand Business Number
1960184
Company Number
Registered
Company Status
The Electrical Company Limited (issued a business number of 9429033284088) was registered on 25 Jul 2007. 2 addresses are in use by the company: 18 Kayeleen Place, Cockle Bay, Auckland, 2014 (type: registered, physical). 35 Kayleen Place, Howick, Auckland had been their registered address, until 25 Jul 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Slater, Mark (an individual) located at Howick, Auckland 2014, New Zealand. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Kayeleen Place, Cockle Bay, Auckland, 2014 | Registered & physical & service | 25 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Slater
Howick, Auckland, 2014
Address used since 26 Apr 2016 |
Director | 25 Jul 2007 - current |
|
Karen Hogg
Howick, Auckland 2014, New Zealand,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 11 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Kayleen Place, Howick, Auckland | Registered & physical | 25 Jul 2007 - 25 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Mark Individual |
Howick Auckland 2014, New Zealand |
25 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Karen Individual |
Howick Auckland 2014, New Zealand |
25 Jul 2007 - 01 Apr 2014 |
Location
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