General information
Electra-sec Limited
Type: NZ Limited Company (Ltd)9429034247655
New Zealand Business Number
1785495
Company Number
Registered
Company Status
Electra-Sec Limited (issued an NZBN of 9429034247655) was registered on 14 Mar 2006. 2 addresses are currently in use by the company: 597F Hamurana Road, Hamurana, 3097 (type: registered, physical). 597F Hamurana Road, Hamurana had been their registered address, up until 09 Apr 2021. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 375 shares (75 per cent of shares), namely:
Burton, Steven Robert (an individual) located at Hamurana postcode 3097. In the second group, a total of 1 shareholder holds 25 per cent of all shares (125 shares); it includes
Burton, Janet Maree (an individual) - located at Hamurana. Businesscheck's data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 597f Hamurana Road, Hamurana, 3097 | Service & physical | 08 Apr 2021 |
| 597f Hamurana Road, Hamurana, 3097 | Registered | 09 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Robert Burton
Hamurana, 3097
Address used since 01 Mar 2021
The Gardens, Manukau, 2105
Address used since 22 Mar 2010 |
Director | 14 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 597f Hamurana Road, Hamurana, 3097 | Registered | 08 Apr 2021 - 09 Apr 2021 |
| 25 Kuripaka Crescent, The Gardens, Auckland, 2105 | Physical & registered | 02 Oct 2018 - 08 Apr 2021 |
| 458 Great South Road, Papatoetoe, Auckland, 2025 | Registered & physical | 14 Mar 2006 - 02 Oct 2018 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Steven Robert Individual |
Hamurana 3097 |
14 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Janet Maree Individual |
Hamurana 3097 |
14 Mar 2006 - current |
Location
Companies nearby
 |
Manukau Equities Limited 458 Great South Road |
|
Ang & Associates Limited 458 Great South Road |
|
Manukau Investments Limited 458 Great South Road |
|
Vjsv Developers Limited 3 Mangarata Avenue |
|
Vjsv Investments Limited 3 Mangarata Avenue |
|
Akkad (nz) Projects Limited 75a Birdwood Avenue |