General information

Electrixs Technology Company Limited

Type: NZ Limited Company (Ltd)
9429035308492
New Zealand Business Number
1529916
Company Number
Registered
Company Status

Electrixs Technology Company Limited (issued a New Zealand Business Number of 9429035308492) was incorporated on 30 Jun 2004. 2 addresses are currently in use by the company: 6 Maturiki Drive, One Tree Point, 0118 (type: physical, registered). 395 Kamo Road, Kamo, Kamo had been their physical address, until 24 Nov 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Mccullough, Alex (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 375 shares); it includes
Mccullough, Carol Joyce (an individual) - located at One Tree Point, One Tree Point. Moving on to the third group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Mccullough, Leo John, located at One Tree Point, One Tree Point (an individual). Our information was updated on 04 May 2025.

Current address Type Used since
6 Maturiki Drive, One Tree Point, 0118 Physical & registered & service 24 Nov 2020
Directors
Name and Address Role Period
Leo John Mccullough
One Tree Point, One Tree Point, 0118
Address used since 16 Nov 2020
Kamo, Kamo, 0112
Address used since 29 Feb 2012
Director 30 Jun 2004 - current
Carol Joyce Mccullough
One Tree Point, One Tree Point, 0118
Address used since 16 Nov 2020
Kamo, Kamo, 0112
Address used since 29 Feb 2012
Director 30 Jun 2004 - current
Addresses
Previous address Type Period
395 Kamo Road, Kamo, Kamo, 0112 Physical & registered 09 Mar 2012 - 24 Nov 2020
22a Princes Street, Mairtown, Whangarei Physical & registered 10 Jul 2008 - 09 Mar 2012
Northland Accounting & Taxation Co Ltd, 81 Kamo Road, Kensington, Whangarei Physical & registered 30 Jun 2004 - 10 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mccullough, Alex
Individual
One Tree Point
One Tree Point
0118
10 May 2024 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Mccullough, Carol Joyce
Individual
One Tree Point
One Tree Point
0118
30 Jun 2004 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Mccullough, Leo John
Individual
One Tree Point
One Tree Point
0118
30 Jun 2004 - current
Location
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