Electrical & Luxury Goods Direct Limited
Type: NZ Limited Company (Ltd)Electrical & Luxury Goods Direct Limited (NZBN 9429038400865) was started on 06 Nov 1995. 5 addresess are currently in use by the company: 10 Simon Owen Place, Golflands, Auckland, 2013 (type: postal, office). 107A Ti Rakau Drive, Pakuranga, Auckland had been their physical address, until 05 May 2016. Electrical & Luxury Goods Direct Limited used more names, namely: Lg Direct Limited from 01 Aug 2008 to 09 Oct 2009, Direct Hospitality Supplies Limited (05 Aug 2004 to 01 Aug 2008) and Total Hospitality Supplies Limited (05 Aug 1996 - 05 Aug 2004). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wheeler, Brian Robert (an individual) located at Howick, Auckland. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Simon Owen Place, Golflands, Auckland, 2013 | Registered & physical & service | 05 May 2016 |
| 10 Simon Owen Place, Golflands, Auckland, 2013 | Postal & office & delivery | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Wheeler
Howick, Auckland, 2013
Address used since 04 Apr 2016 |
Director | 06 Nov 1995 - current |
|
Christine Elizabeth Reeve
Orewa,
Address used since 06 Nov 1995 |
Director | 06 Nov 1995 - 30 Jul 2004 |
| 10 Simon Owen Place , Golflands , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 107a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 12 Aug 2004 - 05 May 2016 |
| 2 Akepiro Street, Mt Eden, Auckland | Registered & physical | 06 Nov 1995 - 12 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Brian Robert Individual |
Howick Auckland |
06 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Andrew Individual |
Orewa |
06 Nov 1995 - 15 Apr 2005 |
|
Wheeler, Tracey Ann Individual |
Howick Auckland |
06 Nov 1995 - 15 Apr 2005 |
|
Reeve, Christine Elizabeth Individual |
Orewa |
06 Nov 1995 - 15 Apr 2005 |
 |
Brical Industries Limited 10 Simon Owen Place |
|
Fairway Investments Limited 18 Simon Owen Place |
|
Wisdom Link Collaboration Limited 3 Belsomet Place |
|
Procare Services Limited 68 Bob Charles Drive |
|
Yong Sheng Trustee Limited 9 Belsomet Place |
|
Wen Zuo & Xiao Yu Family Trustee Limited 9 Belsomet Place |