General information
Electrix Limited
Type: NZ Limited Company (Ltd)9429040717128
New Zealand Business Number
52181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10216567
GST Number
E323220 - Electrical Services
Industry classification codes with description
Electrix Limited (issued a New Zealand Business Number of 9429040717128) was launched on 16 Feb 1955. 5 addresess are in use by the company: 2 George Bourke Drive, Mount Wellington, Auckland, 1060 (type: office, postal). 45 O' Rorke Road, Penrose, Auckland had been their registered address, up to 12 May 1995. 1050000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1050000 shares (100 per cent of shares), namely:
Vinci Energies New Zealand Limited (an entity) located at Wellington Highway, Mt Wellington, Auckland postcode 1060. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Electrix Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 George Bourke Drive, Mount Wellington, Auckland, 1060 | Office | unknown |
| Cnr George Bourke Drive & Mt Wellington, Highway, Auckland | Physical & service | 06 May 1995 |
| Cnr George Bourke Dr & Mt Wellington, Highway, Mt Wellington, Auckland | Registered | 12 May 1995 |
| P O Box 1688, Auckland, Auckland, 1140 | Postal | 22 Jun 2020 |
Contact info
64 9 2701700
Phone (Phone)
pranam.sudhir@omexom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mathew.walton-hannay@electrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@electrix.co.nz
Email
www.omexom.co.nz
Website
www.electrix.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jerome Guiral
Singapore, 436562
Address used since 10 Nov 2020 |
Director | 16 Oct 2020 - current |
|
Mornez Reginald Green
Red Beach, Red Beach, 0932
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Ghislain Jean Marie Louis Olagne
Singapore, 358650
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Gavan Robert Jackson
Remuera, Auckland, 1050
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 21 Nov 2023 |
|
Robert Hugh Ferris
Dannemora, Manukau, 2016
Address used since 10 Nov 2009 |
Director | 11 Sep 2008 - 31 Dec 2022 |
|
Ivan Michel Espenon
117781, Singapore, 117781
Address used since 01 May 2015 |
Director | 31 Oct 2014 - 30 Sep 2022 |
|
Eric Devigne
258463, Singapore, 258463
Address used since 01 May 2015 |
Director | 31 Oct 2014 - 16 Oct 2020 |
|
Rodney Martin Smith
Mission Bay, Auckland, 1071
Address used since 10 Nov 2009 |
Director | 18 Dec 2002 - 30 Jun 2017 |
|
David George Robinson
Mont Albert, Victoria 3127, Australia,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 31 Oct 2014 |
|
Dale John Morrison
North Fitzroy, Victoria 3068, Australia,
Address used since 01 Dec 2002 |
Director | 01 Dec 2002 - 31 Oct 2014 |
|
Joseph Fredrick Warren
Birkenhead, Auckland,
Address used since 23 Jun 2005 |
Director | 23 Jun 2005 - 19 May 2008 |
|
William Arthur Porter
Endeavour Hills, Melbourne, Vic 3801, Australia,
Address used since 05 Mar 1996 |
Director | 05 Mar 1996 - 18 Dec 2002 |
|
Alan Pattison
Mount Eliza, Victoria 3930, Australia,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 18 Dec 2002 |
|
Trevor William Gomer Morgan
Melbourne, Victoria, Australia 3126,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 10 Oct 2000 |
|
William John Norman Hearst
Epsom, Auckland,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 26 Sep 2000 |
|
Neville Lindsay Kidd
Remuera, Auckland,
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 29 Jun 2000 |
|
Dennis George Chard
Northcote, Auckland,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 29 Jun 2000 |
|
James Hendry Dowell
Herne Bay, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 29 Jan 1998 |
|
Ian William Gordon
Pakuranga,
Address used since 21 Mar 1994 |
Director | 21 Mar 1994 - 29 Jan 1998 |
|
Arnot Malcolm Mcconnell
Rd1 Howick, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 03 Oct 1994 |
|
Anthony John Parsons
Milford, Auckland 9,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 20 Apr 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 George Bourke Drive, Mount Wellington, Auckland, 1060 | Delivery | 22 Jun 2020 |
Principal place of activity
| 2 George Bourke Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 45 O' Rorke Road, Penrose, Auckland | Registered | 12 May 1995 - 12 May 1995 |
Financial Data
Financial info
1050000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinci Energies New Zealand Limited Shareholder NZBN: 9429041446270 Entity (NZ Limited Company) |
Wellington Highway, Mt Wellington Auckland 1060 |
15 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Mcconnell Dowell Holdings Pty Ltd Other |
16 Feb 1955 - 05 Nov 2014 | |
|
Null - Vinci Energies Sa Other |
05 Nov 2014 - 09 Dec 2015 | |
|
Vinci Energies New Zealand Limited Shareholder NZBN: 9429041446270 Company Number: 5481402 Entity |
09 Dec 2015 - 15 Jun 2016 | |
|
Mcconnell Dowell Holdings Pty Ltd Other |
16 Feb 1955 - 05 Nov 2014 | |
|
Vinci Energies Sa Other |
05 Nov 2014 - 09 Dec 2015 | |
|
Vinci Energies New Zealand Limited Shareholder NZBN: 9429041446270 Company Number: 5481402 Entity |
09 Dec 2015 - 15 Jun 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vinci Energies Gss |
| Type | Foreign Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
 |
Vinci Energies New Zealand Limited Cnr George Bourke Dr & Mt |
|
Janssen-cilag (new Zealand) Limited 507 Mt Wellington Highway |
|
Janssen-cilag Pty Ltd 507 Mt Wellington Highway |
|
Johnson & Johnson (new Zealand) Limited 507 Mt Wellington Highway |
|
Gpc Asia Pacific (nz) Holdings Limited 510 Mount Wellington Highway |
|
Gpc Asia Pacific Limited 510 Mount Wellington Highway |
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