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Corys Electrical Limited

Type: NZ Limited Company (Ltd)
9429030503267
NZBN
4026218
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Level 1, 61 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 21 Sep 2012
Level 1, 61 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Delivery & postal & office address used since 26 Jun 2019

Corys Electrical Limited, a registered company, was launched on 21 Sep 2012. 9429030503267 is the NZ business identifier it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company has been classified. This company has been supervised by 14 directors: Glenn James Corbett - an active director whose contract started on 25 Sep 2018,
Michael Stephane Seulin - an active director whose contract started on 27 Jun 2019,
Allison Margaret Lee - an active director whose contract started on 17 Jan 2023,
Nicole Anita Rankin - an active director whose contract started on 01 Jul 2023,
Taco V. - an inactive director whose contract started on 22 Jun 2018 and was terminated on 01 Jul 2023.
Updated on 12 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 61 Normanby Road, Mount Eden, Auckland, 1024 (types include: delivery, postal).
A single entity owns all company shares (exactly 14500000 shares) - Sonepar Asia Pacific Limited - located at 1024, 181 Johnston Road, Wanchai.

Addresses

Principal place of activity

Level 1, 61 Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Contact info
64 9 6236010
26 Jun 2019 Phone
allison.lee@lh.com.au
04 Sep 2023 nzbn-reserved-invoice-email-address-purpose
gina.baker@corys.co.nz
25 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.corys.co.nz
17 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 14500000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 14500000
Other (Other) Sonepar Asia Pacific Limited 181 Johnston Road
Wanchai

Hong Kong SAR China

Ultimate Holding Company

Sonepar S.a.
Name
Company
Type
FR
Country of origin
Directors

Glenn James Corbett - Director

Appointment date: 25 Sep 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Sep 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Sep 2018


Michael Stephane Seulin - Director

Appointment date: 27 Jun 2019

Address: 258 Queens Road East, Wai Chai, Hong Kong SAR China

Address used since 02 Sep 2022

Address: 2a Seymour Road, Mid-levels, Hong Kong SAR China

Address used since 27 Jun 2019


Allison Margaret Lee - Director

Appointment date: 17 Jan 2023

ASIC Name: Lawrence & Hanson Group Pty Ltd

Address: Watsonia, Victoria, 3087 Australia

Address used since 17 Jan 2023


Nicole Anita Rankin - Director

Appointment date: 01 Jul 2023

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Jul 2023


Taco V. - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 01 Jul 2023

ASIC Name: Lawrence & Hanson Group Pty Ltd

Address: Blackburn, Melbourne Vic, 3130 Australia

Address: Balwyn, Melbourne, Victoria, 3103 Australia

Address used since 22 Jun 2018

Address: Heidelberg, Melbourne Vic, 3084 Australia


Gina Danette Payne - Director (Inactive)

Appointment date: 15 Oct 2020

Termination date: 20 Jan 2023

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 15 Oct 2020


Johan Jacob Maria Verbeek - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 01 Jan 2021

Address: Hong Kong, Hong Kong SAR China

Address used since 12 May 2017


Nicolas Gino Bertschy - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 16 Mar 2020

ASIC Name: Lawrence & Hanson Group Pty Ltd

Address: Blackburn, Melbourne, Vic, 3130 Australia

Address: Heidelberg, Melbourne, Vic, 3084 Australia

Address: Eltham, Melbourne, Vic, 3095 Australia

Address used since 01 Aug 2018


Jerome Claude Baniol - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 03 Jul 2019

Address: 41d Stubbs Road, Hong Kong, Hong Kong SAR China

Address used since 07 Dec 2015


Stephen John Priest - Director (Inactive)

Appointment date: 19 Sep 2017

Termination date: 22 Jun 2018

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 19 Sep 2017


Matthieu Raffestin - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 19 Sep 2017

ASIC Name: Lawrence & Hanson Group Pty Ltd

Address: Heidelberg, Victoria, 3084 Australia

Address: Maroubra, Nsw, 2035 Australia

Address used since 30 Sep 2015


Eugene Xiaogang Wu - Director (Inactive)

Appointment date: 30 Apr 2016

Termination date: 12 May 2017

Address: Minhang District, Shanghai, 201111 China

Address used since 30 Apr 2016


Keith Moss - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 30 Apr 2016

Address: 56-58 Macdonnell Road, Hong Kong, Hong Kong SAR China

Address used since 21 Sep 2012


Robin Norris - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 07 Dec 2015

ASIC Name: Lawrence & Hanson Group Pty Ltd

Address: Mt Martha, Victoria, 3934 Australia

Address used since 30 Sep 2015

Address: Heidelberg, Victoria, 3084 Australia

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