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General information

Elecsol (nz) Limited

Type: NZ Limited Company (Ltd)
9429037095949
New Zealand Business Number
1096278
Company Number
Registered
Company Status

Elecsol (Nz) Limited (issued a business number of 9429037095949) was started on 30 Oct 2000. 2 addresses are in use by the company: 69 Sovereign Street, Flat Bush, Auckland, 2016 (type: physical, registered). 44 Lothian Brae, Mahia Park, Manurewa, Auckland had been their registered address, until 20 Aug 2001. 100 shares are allotted 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:
Stewart, Rachel (a director) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stewart, Kris (an individual) - located at Flat Bush, Auckland. Our information was last updated on 04 Apr 2024.

Current address Type Used since
69 Sovereign Street, Flat Bush, Auckland, 2016 Physical & registered & service 21 Feb 2014
Last updated:
Directors
Name and Address Role Period
Kris Stewart
Flat Bush, Auckland, 2016
Address used since 13 Feb 2014
Director 30 Oct 2000 - current
Rachel Stewart
Flat Bush, Auckland, 2016
Address used since 13 Feb 2014
Director 30 Oct 2000 - current
Addresses
Previous address Type Period
44 Lothian Brae, Mahia Park, Manurewa, Auckland Registered & physical 20 Aug 2001 - 20 Aug 2001
3 Hillcrest Grove, Manurewa, Auckland Registered & physical 20 Aug 2001 - 21 Feb 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stewart, Rachel
Director 		Flat Bush
Auckland
2016 		09 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stewart, Kris
Individual 		Flat Bush
Auckland
2016 		30 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Stewat, Rachel
Individual 		Flat Bush
Auckland
2016 		30 Oct 2000 - 09 Nov 2020
Location
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