Electrical Direct Limited
Type: NZ Limited Company (Ltd)Electrical Direct Limited (issued an NZ business identifier of 9429038235757) was registered on 09 Oct 1996. 2 addresses are currently in use by the company: 10E Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 10E Vega Place, Albany, North Shore City had been their registered address, until 07 May 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Mckoy, Daniel Ross (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Mckoy, Liane Julie (an individual) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Mckoy, Ross William Arthur, located at Milford, Auckland (an individual). Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10e Vega Place, Rosedale, Auckland, 0632 | Registered & physical & service | 07 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Liane Julie Mckoy
Milford, Auckland, 0620
Address used since 30 Apr 2006 |
Director | 10 Oct 1996 - current |
|
Ross William Arthur Mckoy
Milford, Auckland, 0620
Address used since 30 Apr 2006 |
Director | 10 Oct 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 10e Vega Place, Albany, North Shore City | Registered & physical | 26 Jun 2009 - 07 May 2012 |
| 36b Arrenway Drive, Albany, Auckland | Physical & registered | 19 May 2004 - 26 Jun 2009 |
| 1/402 Great North Road, Grey Lynn, Auckland | Registered | 11 Apr 2000 - 19 May 2004 |
| 4/7-9 Marken Place, Glenfield, Auckland | Physical | 11 Jun 1999 - 19 May 2004 |
| 1/402 Great North Road, Grey Lynn, Auckland | Physical | 11 Jun 1999 - 11 Jun 1999 |
| 1/402 Great North Road, Grey Lynn, Auckland | Registered | 11 Jun 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckoy, Daniel Ross Individual |
Milford Auckland 0620 |
02 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckoy, Liane Julie Individual |
Milford Auckland 0620 |
09 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckoy, Ross William Arthur Individual |
Milford Auckland 0620 |
09 Oct 1996 - current |
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