On Electric Limited was registered on 08 Nov 2002 and issued an NZ business number of 9429036285334. This registered LTD company has been run by 4 directors: Anna Miriam Sandlant - an active director whose contract started on 08 Nov 2002,
Dean Jason Sandlant - an active director whose contract started on 08 Nov 2002,
Zoltan Bokany - an inactive director whose contract started on 08 Nov 2002 and was terminated on 16 Jan 2003,
Donna Marie Bokany - an inactive director whose contract started on 08 Nov 2002 and was terminated on 16 Jan 2003.
According to BizDb's database (updated on 05 Apr 2024), the company registered 1 address: 20 Durie Vale Road, Durie Hill, Wanganui, 4500 (category: registered, physical).
Up to 29 Jun 2007, On Electric Limited had been using 8 Knight Avenue, Paraparaumu Beach as their registered address.
BizDb found former names for the company: from 08 Nov 2002 to 04 May 2007 they were called Positively Electric Wellington Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sandlant, Dean Jason (an individual) located at Durie Hill, Wanganui 4500.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sandlant, Anna Miriam - located at Durie Hill, Wanganui 4500.
Previous addresses
Address #1: 8 Knight Avenue, Paraparaumu Beach
Registered & physical address used from 09 Mar 2006 to 29 Jun 2007
Address #2: 33 Omapere Street, Whitby, Porirua
Physical & registered address used from 23 Jan 2004 to 09 Mar 2006
Address #3: 8 Ranui Terrace, Linden, Wellington
Registered & physical address used from 05 May 2003 to 23 Jan 2004
Address #4: 80a Helston Road, Johnsonville, Wellington
Physical & registered address used from 08 Nov 2002 to 05 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sandlant, Dean Jason |
Durie Hill Wanganui 4500 New Zealand |
08 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sandlant, Anna Miriam |
Durie Hill Wanganui 4500 New Zealand |
08 Nov 2002 - |
Anna Miriam Sandlant - Director
Appointment date: 08 Nov 2002
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 24 Jun 2007
Dean Jason Sandlant - Director
Appointment date: 08 Nov 2002
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 24 Jun 2007
Zoltan Bokany - Director (Inactive)
Appointment date: 08 Nov 2002
Termination date: 16 Jan 2003
Address: Cannons Creek, Porirua,
Address used since 08 Nov 2002
Donna Marie Bokany - Director (Inactive)
Appointment date: 08 Nov 2002
Termination date: 16 Jan 2003
Address: Cannons Creek, Porirua,
Address used since 08 Nov 2002
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