General information
Selectrix Holdings Limited
Type: NZ Limited Company (Ltd)9429039075055
New Zealand Business Number
517818
Company Number
Registered
Company Status
Selectrix Holdings Limited (issued a business number of 9429039075055) was registered on 07 Aug 1991. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, service). 28 Main Street, Gore had been their physical address, up until 20 Sep 2016. Selectrix Holdings Limited used more aliases, namely: Buxton Holdings Limited from 07 Aug 1991 to 22 Aug 1991. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Blackwell Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Matherson & Co Gore Ltd (an other) - located at Gore. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Hokonui Drive, Gore, 9710 | Registered | 22 Mar 2016 |
| 15a Hokonui Drive, Gore, Gore, 9710 | Physical & service | 20 Sep 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Mckay Matheson
Gore, 9710
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - current |
|
Rachel Byron
Gore, 9710
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Giusepe Giovanni Scaramuzza
Leamington, Cambridge, 3432
Address used since 27 Aug 2015 |
Director | 24 Dec 1992 - 14 Mar 2016 |
|
Wayne Robb
Rd 3, Morrinsville 3373,
Address used since 09 Aug 2006 |
Director | 16 May 1996 - 27 Aug 2015 |
|
John Lobb
New Plymouth,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 16 May 1996 |
|
Anthony Curzon Johnson
Invercargill,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 16 May 1996 |
|
Mark Stephen Coyle
Epsom, Auckland,
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 24 Dec 1992 |
|
Kenneth William Clark
Bucklands Beach,
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 03 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Main Street, Gore, 9740 | Physical | 22 Mar 2016 - 20 Sep 2016 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical | 14 Aug 2013 - 22 Mar 2016 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 16 Aug 2006 - 14 Aug 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 18 Aug 2004 - 16 Aug 2006 |
| 30 Duke Street, Cambridge | Physical | 30 Jun 1997 - 18 Aug 2004 |
| Bdo Hogg Young Cathie, 5th Floor, Bdo House, 18 London Street, Hamilton | Registered | 08 May 1996 - 18 Aug 2004 |
| Duke Street, Cambridge | Registered | 14 Feb 1995 - 08 May 1996 |
| 138 Fanshawe Street, Auckland | Registered | 10 Feb 1993 - 14 Feb 1995 |
| 147 Nelson Street, Auckland | Registered | 24 Nov 1992 - 10 Feb 1993 |
| 76 Anzac Avenue, Auckland | Registered | 15 Aug 1991 - 24 Nov 1992 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell Holdings Limited Shareholder NZBN: 9429039195708 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Aug 1991 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Matherson & Co Gore Ltd Other (Other) |
Gore |
04 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Robb Limited Shareholder NZBN: 9429039118240 Company Number: 504276 Entity |
07 Aug 1991 - 12 Sep 2016 | |
|
G.r. Kilsby & V.j. Mcsweeney Limited Shareholder NZBN: 9429039050151 Company Number: 525258 Entity |
07 Aug 1991 - 12 Sep 2016 | |
|
Vadim Holdings Limited Shareholder NZBN: 9429039082626 Company Number: 515627 Entity |
07 Aug 1991 - 12 Sep 2016 | |
|
G.r. Kilsby & V.j. Mcsweeney Limited Shareholder NZBN: 9429039050151 Company Number: 525258 Entity |
07 Aug 1991 - 12 Sep 2016 | |
|
Null - Diamond Appliances Limited Other |
07 Aug 1991 - 12 Sep 2016 | |
|
Null - Selectrix Holdings Ltd Other |
07 Aug 1991 - 12 Sep 2016 | |
|
Appliance House Limited Shareholder NZBN: 9429039108951 Company Number: 506507 Entity |
07 Aug 1991 - 12 Sep 2016 | |
|
Meth Test Waikato Limited Shareholder NZBN: 9429039118240 Company Number: 504276 Entity |
07 Aug 1991 - 12 Sep 2016 | |
|
Meth Test Waikato Limited Shareholder NZBN: 9429039118240 Company Number: 504276 Entity |
07 Aug 1991 - 12 Sep 2016 | |
|
Appliance House Limited Shareholder NZBN: 9429039108951 Company Number: 506507 Entity |
07 Aug 1991 - 12 Sep 2016 | |
|
Diamond Appliances Limited Other |
07 Aug 1991 - 12 Sep 2016 | |
|
Selectrix Holdings Ltd Other |
07 Aug 1991 - 12 Sep 2016 | |
|
Vadim Holdings Limited Shareholder NZBN: 9429039082626 Company Number: 515627 Entity |
07 Aug 1991 - 12 Sep 2016 | |
|
Wayne Robb Limited Shareholder NZBN: 9429039118240 Company Number: 504276 Entity |
07 Aug 1991 - 12 Sep 2016 |
Location
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|
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