General information

Electrex Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429042046493
New Zealand Business Number
5838863
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Electrex Manufacturing Limited (issued a business number of 9429042046493) was registered on 30 Oct 2015. 2 addresses are in use by the company: 1 Toiawaka Road, Drury, Auckland, 2579 (type: registered, physical). 58 Rangi Road, Takanini, Takanini had been their registered address, up to 26 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Eltrade Industries Limited (an entity) located at Drury, Auckland postcode 2579. "Electrical distribution equipment wholesaling" (business classification F349415) is the category the Australian Bureau of Statistics issued Electrex Manufacturing Limited. Our database was last updated on 14 May 2025.

Current address Type Used since
1 Toiawaka Road, Drury, Auckland, 2579 Registered & physical & service 26 Oct 2022
Directors
Name and Address Role Period
Lance Patrick Davis
Rd 2, Drury, 2578
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Phillip John Davis
Drury, 2579
Address used since 10 Mar 2021
Rd 2, Pukekohe, 2677
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Addresses
Previous address Type Period
58 Rangi Road, Takanini, Takanini, 2105 Registered & physical 19 Aug 2021 - 26 Oct 2022
116 Great South Road, Papakura, Papakura, 2110 Registered & physical 19 Mar 2020 - 19 Aug 2021
16 Elliot Street, Papakura, Papakura, 2110 Physical & registered 13 Dec 2019 - 19 Mar 2020
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 30 Oct 2015 - 13 Dec 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Eltrade Industries Limited
Shareholder NZBN: 9429039102010
Entity (NZ Limited Company)
Drury
Auckland
2579
30 Oct 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Eltrade Industries Limited
Type Ltd
Ultimate Holding Company Number 508663
Country of origin NZ
Location
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