Electrical Connections Limited
Type: NZ Limited Company (Ltd)Electrical Connections Limited (issued an NZ business number of 9429033843995) was incorporated on 26 Sep 2006. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 139 Princes Street, Hawera, Hawera had been their registered address, until 08 Jul 2016. 1000 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Malcolm, Ryder Brynn (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Aspectone Limited (an entity) - located at Auckland. Moving on to the 3rd group of shareholders, share allocation (175 shares, 17.5%) belongs to 2 entities, namely:
Simmons, Charles John, located at Greenlane, Auckland (an individual),
Simmons, Renee Josephine, located at Greenlane, Auckland (an individual). Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Princes Street, Hawera, Hawera, 4610 | Registered & physical & service | 08 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Richard Malcolm
Stoke, Nelson, 7011
Address used since 01 Oct 2012 |
Director | 26 Sep 2006 - current |
|
Charles John Simmons
Greenlane, Auckland, 1051
Address used since 14 Aug 2024 |
Director | 14 Aug 2024 - current |
|
Braden Richard Malcolm
Richmond, Richmond, 7020
Address used since 14 Aug 2024 |
Director | 14 Aug 2024 - current |
|
Jennifer Leslie Malcolm
Stoke, Nelson, 7011
Address used since 01 Oct 2012 |
Director | 26 Sep 2006 - 09 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 139 Princes Street, Hawera, Hawera, 4610 | Registered & physical | 16 Jun 2014 - 08 Jul 2016 |
| 14 Oxford Street, Richmond, Nelson | Physical & registered | 26 Jun 2008 - 16 Jun 2014 |
| 12 Towai Street, Stoke, Nelson | Registered & physical | 26 Sep 2006 - 26 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ryder Brynn Individual |
Stoke Nelson 7011 |
17 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspectone Limited Shareholder NZBN: 9429033717166 Entity (NZ Limited Company) |
Auckland 1010 |
17 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Charles John Individual |
Greenlane Auckland 1051 |
17 Jan 2024 - current |
|
Simmons, Renee Josephine Individual |
Greenlane Auckland 1051 |
17 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Kenneth Richard Individual |
Stoke Nelson 7011 |
26 Sep 2006 - current |
|
Malcolm, Jennifer Leslie Individual |
Stoke Nelson 7011 |
26 Sep 2006 - current |
|
Berm Trustees Limited Shareholder NZBN: 9429033932231 Entity (NZ Limited Company) |
Hawera |
21 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ella Betsy Individual |
Richmond Richmond 7020 |
21 May 2020 - current |
|
Malcolm, Patrick Mark Individual |
Richmond Richmond 7020 |
21 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Beatrice Lara Individual |
Richmond Richmond 7020 |
04 Jan 2024 - current |
|
Malcolm, Braden Richard Individual |
Richmond Richmond 7020 |
21 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Kenneth Richard Individual |
Stoke Nelson 7011 |
26 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Jennifer Leslie Individual |
Stoke Nelson 7011 |
26 Sep 2006 - current |
 |
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