A-Lectrics Limited, a registered company, was incorporated on 11 Aug 2011. 9429030987449 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been run by 4 directors: Andre Lukas Bothma - an active director whose contract began on 11 Aug 2011,
Helena Margaretha Johanna Bothma - an active director whose contract began on 11 Aug 2011,
Andre Pieter Kruger - an inactive director whose contract began on 11 Aug 2011 and was terminated on 13 Jul 2012,
Sonja Kruger - an inactive director whose contract began on 11 Aug 2011 and was terminated on 13 Jul 2012.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 535 Grove Road, Rd 5, Karamu, 3285 (category: registered, physical).
A-Lectrics Limited had been using 9 Williams Street, Cambridge, Cambridge as their registered address up to 15 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous address
Address: 9 Williams Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 11 Aug 2011 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Bothma, Andre Lukas |
Rd 5 Karamu 3285 New Zealand |
11 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bothma, Helena Margaretha Johanna |
Rd 5 Karamu 3285 New Zealand |
21 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kruger, Andre Pieter |
Rd 2 Cambridge 3494 New Zealand |
21 Nov 2012 - 21 Nov 2012 |
| Director | Andre Pieter Kruger |
Rd 2 Cambridge 3494 New Zealand |
21 Nov 2012 - 21 Nov 2012 |
Andre Lukas Bothma - Director
Appointment date: 11 Aug 2011
Address: Rd 5, Karamu, 3285 New Zealand
Address used since 07 Nov 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 11 Aug 2011
Helena Margaretha Johanna Bothma - Director
Appointment date: 11 Aug 2011
Address: Rd 5, Karamu, 3285 New Zealand
Address used since 07 Nov 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 11 Aug 2011
Andre Pieter Kruger - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 13 Jul 2012
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 11 Aug 2011
Sonja Kruger - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 13 Jul 2012
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 11 Aug 2011
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