businesscheck.co.nz / a-z index / o / on / on
General information

On Electric Limited

Type: NZ Limited Company (Ltd)
9429036285334
New Zealand Business Number
1247369
Company Number
Registered
Company Status

On Electric Limited (NZBN 9429036285334) was incorporated on 08 Nov 2002. 5 addresess are currently in use by the company: 20 Durie Vale Road, Durie Hill, Wanganui, 4500 (type: registered, physical). 8 Knight Avenue, Paraparaumu Beach had been their registered address, up to 29 Jun 2007. On Electric Limited used more names, namely: Positively Electric Wellington Limited from 08 Nov 2002 to 04 May 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sandlant, Dean Jason (an individual) located at Durie Hill, Wanganui 4500. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sandlant, Anna Miriam (an individual) - located at Durie Hill, Wanganui 4500. The Businesscheck data was last updated on 25 Feb 2024.

Current address Type Used since
20 Durie Vale Road, Durie Hill, Wanganui 4500 Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Jun 2007
20 Durie Vale Road, Durie Hill, Wanganui, 4500 Registered & physical & service 29 Jun 2007
Last updated:
Contact info
on.electric@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anna Miriam Sandlant
Durie Hill, Wanganui, 4500
Address used since 24 Jun 2007
Director 08 Nov 2002 - current
Dean Jason Sandlant
Durie Hill, Wanganui, 4500
Address used since 24 Jun 2007
Director 08 Nov 2002 - current
Zoltan Bokany
Cannons Creek, Porirua,
Address used since 08 Nov 2002
Director 08 Nov 2002 - 16 Jan 2003
Donna Marie Bokany
Cannons Creek, Porirua,
Address used since 08 Nov 2002
Director 08 Nov 2002 - 16 Jan 2003
Addresses
Previous address Type Period
8 Knight Avenue, Paraparaumu Beach Registered & physical 09 Mar 2006 - 29 Jun 2007
33 Omapere Street, Whitby, Porirua Physical & registered 23 Jan 2004 - 09 Mar 2006
8 Ranui Terrace, Linden, Wellington Registered & physical 05 May 2003 - 23 Jan 2004
80a Helston Road, Johnsonville, Wellington Physical & registered 08 Nov 2002 - 05 May 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sandlant, Dean Jason
Individual 		Durie Hill
Wanganui 4500
 08 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sandlant, Anna Miriam
Individual 		Durie Hill
Wanganui 4500
 08 Nov 2002 - current
Location
Companies nearby
Whanganui Physiotherapy Limited
44 Webb Road
Jj's Cafe Limited
23 Forres Street
Ka-pow It Limited
52 Portal Street
Abbott Plumbing And Gasfitting Limited
13 Stark Street
Claudia Borella Glass Design Limited
33 Taylor Street
Kyle Enterprises Limited
40 Durie Vale Road