General information
The Electric Company Limited
Type: NZ Limited Company (Ltd)9429038654626
New Zealand Business Number
637882
Company Number
Registered
Company Status
The Electric Company Limited (issued a New Zealand Business Number of 9429038654626) was launched on 01 Feb 1994. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, registered). Level 1, 47 Bridge Street, Nelson had been their physical address, up until 07 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Adams, Paul Stephen John (an individual) located at Britannia Heights, Nelson postcode 7010. Businesscheck's data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Physical & registered & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stephen John Adams
Britannia Heights, Nelson, 7010
Address used since 28 Feb 2011 |
Director | 01 Feb 1994 - current |
|
Lynette Shaaron Adams
Hope,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 21 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Physical | 08 Dec 2015 - 07 Sep 2020 |
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered | 30 Mar 2015 - 07 Sep 2020 |
| 3rd Floor, 38 Halifax Street, Nelson, 7010 | Physical | 28 Feb 2013 - 08 Dec 2015 |
| 3rd Floor, 38 Halifax Street, Nelson, 7010 | Registered | 28 Feb 2013 - 30 Mar 2015 |
| Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Physical & registered | 23 Feb 2010 - 28 Feb 2013 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 09 Mar 1998 - 23 Feb 2010 |
| Messrs Savage & Savage, Chartered, Accountants, First Floor Ufs House, 3, Montgomery Sq Nelson | Physical | 09 Mar 1998 - 09 Mar 1998 |
| Messrs Savage & Savage, Chartered, Accountants, First Floor Ufs House, 3, Montgomery Sq Nelson | Registered | 09 Mar 1998 - 23 Feb 2010 |
| 19 Ngatiawa Street, Nelson | Registered | 27 Apr 1995 - 09 Mar 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Paul Stephen John Individual |
Britannia Heights Nelson 7010 |
01 Feb 1994 - current |
Location
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