Electric Art Limited
Type: NZ Limited Company (Ltd)Electric Art Limited (issued a New Zealand Business Number of 9429038522918) was incorporated on 13 Feb 1995. 4 addresses are currently in use by the company: 191A Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, service). 246D Hobson Street, Auckland City had been their registered address, until 09 Sep 2020. Electric Art Limited used other names, namely: Electric Boomerang Limited from 25 May 1995 to 15 Aug 1997, Uxbridge Limited (13 Feb 1995 to 25 May 1995). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Roydhouse, Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Roydhouse, Judith Lee (an individual) located at Kingsland, Auckland postcode 1021. Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 09 Sep 2020 |
| 191a Karangahape Road, Auckland Central, Auckland, 1010 | Registered & service | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Lee Roydhouse
8 Central Road, Kingsland, Auckland, 1021
Address used since 19 Aug 2021
Belmont, Auckland, 0622
Address used since 28 Mar 2018
Remuera, Auckland, 1050
Address used since 04 Jul 2019 |
Director | 28 Mar 2018 - current |
|
David Riddell
Greenhithe, North Shore City, 0632
Address used since 26 Mar 2010 |
Director | 26 Apr 1995 - 29 Mar 2018 |
|
Warren Neil Repa Pohatu
Massey,
Address used since 29 Oct 1996 |
Director | 29 Oct 1996 - 14 Sep 1998 |
|
Peter William Russel
Takapuna, Auckland,
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - 26 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| 246d Hobson Street, Auckland City, 1010 | Registered & physical | 22 Dec 2011 - 09 Sep 2020 |
| 27 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Registered & physical | 22 Nov 2011 - 22 Dec 2011 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 11 Apr 2011 - 22 Nov 2011 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 06 Apr 2010 - 11 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Apr 2008 - 06 Apr 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapm Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 30 Aug 2006 - 08 Apr 2008 |
| C/-burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 30 Aug 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 30 Aug 2006 |
| Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland | Physical & registered | 22 Aug 1998 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roydhouse, Robert Individual |
Herne Bay Auckland 1011 |
29 Mar 2018 - current |
|
Roydhouse, Judith Lee Individual |
Kingsland Auckland 1021 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
13 Feb 1995 - 14 Nov 2011 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
13 Feb 1995 - 14 Nov 2011 | |
|
Riddell, David Individual |
Greenhithe North Shore City 0632 |
13 Feb 1995 - 29 Mar 2018 |
|
Roydhouse, Judith Individual |
Greenhithe North Shore City 0632 |
14 Sep 2012 - 29 Mar 2018 |
 |
Stylish Hobson Limited 246c Hobson Street |
|
Goodview Property Management Limited 240 Hobson Street |
|
David Pezaro Charitable Trust 133 Vincent Street |
|
The Aotearoa Telelink Trust 133 Vincent Street |
|
Dream Ocean Limited 101/135 Vincent Street. Auckland Central |
|
Tahi Marae Trust 302-135 Vincent Street |