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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boxall, Matthew Richard |
Pahurehure Papakura 2113 New Zealand |
01 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boxall, Paula Natalie |
Pahurehure Papakura 2113 New Zealand |
01 Mar 2006 - |
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
Passive Portfolio Limited
2 Freelance Terrace
Fisherman Holdings Limited
2 Freelance Terrace
Sharm Limited
7 Freelance Terrace
Knapper Holdings Limited
5 Mill End
Essential Foods Distributors Limited
43 Rushgreen Avenue
Ice Consulting Limited
37 Rushgreen Ave