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Elcon Electrical Limited

Type: NZ Limited Company (Ltd)
9429034300626
NZBN
1769541
Company Number
Registered
Company Status
Current address
3 Freelance Terrace
Pahurehure
Papakura 2113
New Zealand
Physical & registered & service address used since 23 Nov 2016

Elcon Electrical Limited, a registered company, was registered on 01 Mar 2006. 9429034300626 is the NZBN it was issued. The company has been run by 2 directors: Matthew Richard Boxall - an active director whose contract began on 01 Mar 2006,
Paula Natalie Boxall - an inactive director whose contract began on 01 Mar 2006 and was terminated on 14 Nov 2011.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 3 Freelance Terrace, Pahurehure, Papakura, 2113 (types include: physical, registered).
Elcon Electrical Limited had been using 51 Bellfield Road, Opaheke, Papakura as their registered address up to 23 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 51 Bellfield Road, Opaheke, Papakura, 2113 New Zealand

Registered & physical address used from 02 Dec 2010 to 23 Nov 2016

Address: 51 Bellfield Road, Papakura 2113 New Zealand

Registered & physical address used from 14 Nov 2008 to 02 Dec 2010

Address: 51 Bellfield Road, Papakura, Auckland

Registered & physical address used from 01 Mar 2006 to 14 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boxall, Matthew Richard Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boxall, Paula Natalie Pahurehure
Papakura
2113
New Zealand
Directors

Matthew Richard Boxall - Director

Appointment date: 01 Mar 2006

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 14 Nov 2016


Paula Natalie Boxall - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 14 Nov 2011

Address: Papakura, Auckland, 2113 New Zealand

Address used since 01 Mar 2006

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