General information

Recon Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429035883722
New Zealand Business Number
1348281
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Recon Electrical Services Limited (NZBN 9429035883722) was launched on 09 Jul 2003. 4 addresses are in use by the company: 228 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: office, delivery). 54A Wyndrum Avenue, Waterloo, Lower Hutt had been their registered address, until 25 Nov 2015. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Maddock, Gary (an individual) located at Boulcott, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Maddock, Diane (an individual) - located at Boulcott, Lower Hutt. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the Australian Bureau of Statistics issued Recon Electrical Services Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
228 Gracefield Road, Gracefield, Lower Hutt, 5010 Physical & service & registered 25 Nov 2015
228 Gracefield Road, Gracefield, Lower Hutt, 5010 Office & delivery 13 Nov 2019
Contact info
64 4 9397435
Phone (Phone)
reconelec1@gmail.com
Email
reconelectrical.co.nz
Website
Directors
Name and Address Role Period
Gary Maddock
Boulcott, Lower Hutt, 5011
Address used since 30 Jan 2023
Director 30 Jan 2023 - current
John Nicholas Manning
Paraparaumu, Paraparaumu, 5032
Address used since 03 Nov 2017
Whitby, Porirua, 5024
Address used since 28 Nov 2016
Director 09 Jul 2003 - 31 Jan 2023
Alan Reeve
Carterton, Carterton, 5713
Address used since 01 Jul 2010
Director 01 Jul 2010 - 10 Nov 2020
Ann Rosemary Manning
Normandale, Lower Hutt, 5010
Address used since 09 Jul 2003
Director 09 Jul 2003 - 01 Jul 2010
Addresses
Principal place of activity
228 Gracefield Road , Gracefield , Lower Hutt , 5010
Previous address Type Period
54a Wyndrum Avenue, Waterloo, Lower Hutt, 5011 Registered 08 Dec 2010 - 25 Nov 2015
39 Port Road, Seaview, Lower Hutt, 5010 Physical 19 Nov 2008 - 25 Nov 2015
196 Miromiro Road, Normandale, Lower Hutt Registered 09 Jul 2003 - 08 Dec 2010
196 Miromiro Road, Normandale, Lower Hutt Physical 09 Jul 2003 - 19 Nov 2008
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Maddock, Gary
Individual
Boulcott
Lower Hutt
5011
30 Jan 2023 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Maddock, Diane
Individual
Boulcott
Lower Hutt
5011
30 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
Blair, Iain
Individual
Wainuiomata
Lower Hutt
5014
30 Nov 2010 - 11 Nov 2020
Manning, John
Individual
Paraparaumu
Paraparaumu
5032
30 Nov 2010 - 02 Feb 2023
The Arma Trust
Other
Paraparaumu
Paraparaumu
5032
16 Jan 2019 - 30 Jan 2023
Manning, John
Individual
Paraparaumu
Paraparaumu
5032
30 Nov 2010 - 02 Feb 2023
Manning, John
Individual
Paraparaumu
Paraparaumu
5032
30 Nov 2010 - 02 Feb 2023
Manning, Ann Rosemary
Individual
Normandale
Lower Hutt
09 Jul 2003 - 02 Nov 2004
Ram, Rishi
Individual
Petone
Lower Hutt
5012
30 Nov 2010 - 11 Nov 2020
Port Nicholson Engineering Limited
Shareholder NZBN: 9429035881339
Company Number: 1349110
Entity
02 Nov 2004 - 30 Nov 2010
Reeve, Alan
Individual
Carterton
Carterton
5713
30 Nov 2010 - 11 Nov 2020
Port Nicholson Engineering Limited
Shareholder NZBN: 9429035881339
Company Number: 1349110
Entity
02 Nov 2004 - 30 Nov 2010
Manning, John Nicholas
Individual
Normandale
Lower Hutt
09 Jul 2003 - 02 Nov 2004
Location
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