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General information

Electrical Control & Design Limited

Type: NZ Limited Company (Ltd)
9429035741763
New Zealand Business Number
1410574
Company Number
Registered
Company Status

Electrical Control & Design Limited (issued an NZBN of 9429035741763) was registered on 21 Oct 2003. 4 addresses are in use by the company: 37 Glenlochy Rise, Rd 5, Taupo, 3385 (type: registered, physical). 58 Ross Rise, Rd 1, Taupo had been their physical address, up to 09 Feb 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Woodmass, Todd Justin (an individual) located at Rd 5, Taupo postcode 3385,
Woodmass, Glenn Wayne (an individual) located at Hilltop, Taupo postcode 3330,
Woodmass, Tristan Lisa (an individual) located at Rd 5, Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Woodmass, Tristan Lisa (an individual) - located at Rd 5, Taupo. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Woodmass, Todd Justin, located at Rd 5, Taupo (an individual). Our database was updated on 10 Apr 2024.

Current address Type Used since
106 Horomatangi Street, Taupo Other (Address for Records) & records (Address for Records) 28 Oct 2003
37 Glenlochy Rise, Rd 5, Taupo, 3385 Registered & physical & service 09 Feb 2011
Last updated:
Directors
Name and Address Role Period
Todd Justin Woodmass
Rd 5, Taupo, 3385
Address used since 01 Feb 2011
Director 21 Oct 2003 - current
Addresses
Previous address Type Period
58 Ross Rise, Rd 1, Taupo Physical & registered 15 Feb 2010 - 09 Feb 2011
1 Chestnut Grove, R D 1, Taupo Registered & physical 30 Oct 2007 - 15 Feb 2010
2 Julies Way, Taupo Registered & physical 21 Oct 2003 - 30 Oct 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Woodmass, Todd Justin
Individual 		Rd 5
Taupo
3385 		21 Oct 2003 - current
Woodmass, Glenn Wayne
Individual 		Hilltop
Taupo
3330 		21 Oct 2003 - current
Woodmass, Tristan Lisa
Individual 		Rd 5
Taupo
3385 		21 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woodmass, Tristan Lisa
Individual 		Rd 5
Taupo
3385 		21 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woodmass, Todd Justin
Individual 		Rd 5
Taupo
3385 		21 Oct 2003 - current
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