Electus Distribution Limited, a registered company, was launched on 24 Jul 2001. 9429036826209 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Kerry Anne Patricia Johnston - an active director whose contract began on 10 Mar 2021,
Gary Noel Johnston - an inactive director whose contract began on 24 Jul 2001 and was terminated on 10 Mar 2021.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 65 Kurahaupo Street, Orakei, Auckland, 1071 (types include: physical, registered).
Electus Distribution Limited had been using 16 Fisher Crescent, Mount Wellington, Auckland as their physical address until 03 Oct 2012.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 15 shares (15%).
Previous addresses
Address: 16 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 03 Jun 2011 to 03 Oct 2012
Address: 65 Kurahaupo Street, Orakei, Auckland New Zealand
Registered address used from 24 Jul 2001 to 03 Oct 2012
Address: 231 Kyber Pass Road, Newmarket, Auckland New Zealand
Physical address used from 24 Jul 2001 to 03 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Carmody, John Edward |
Burwood New South Wales 2134 Australia |
21 Dec 2022 - |
Individual | Johnston, Kerry Anne Patricia |
Hunters Hill New South Wales 2110 Australia |
21 Dec 2022 - |
Individual | Honan, Neil Andrew |
Macquarie Park New South Wales 2113 Australia |
21 Dec 2022 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Johnston, Kerry Anne Patricia |
Hunters Hill New South Wales 2110 Australia |
21 Dec 2022 - |
Individual | Honan, Neil Andrew |
Macquarie Park New South Wales 2113 Australia |
21 Dec 2022 - |
Individual | Carmody, John Edward |
Burwood New South Wales 2134 Australia |
21 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Gary Noel |
Hunters Hill Nsw 2110 Australia |
26 May 2022 - 21 Dec 2022 |
Entity | Jaycar (new Zealand) Pty Limited Shareholder NZBN: 9429037992798 Company Number: 876866 |
24 Jul 2001 - 25 Sep 2012 | |
Other | Kerry-anne Patricia Johnston, Neil Andrew Honan, John Edward Carmody As Executors In The Estate Of Gary Noel Johnston |
Hunters Hill Nsw 2110 Australia |
11 May 2021 - 26 May 2022 |
Individual | Johnston, Gary Noel |
Hunters Hill Nsw 2110 Australia |
25 Sep 2012 - 11 May 2021 |
Entity | Jaycar (new Zealand) Pty Limited Shareholder NZBN: 9429037992798 Company Number: 876866 |
24 Jul 2001 - 25 Sep 2012 |
Kerry Anne Patricia Johnston - Director
Appointment date: 10 Mar 2021
ASIC Name: Jaycar Pty Ltd
Address: Rydlemere, Nsw, 2116 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 10 Mar 2021
Gary Noel Johnston - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 10 Mar 2021
ASIC Name: Jaycar Pty Ltd
Address: Hunters Hill, Nsw 2110, Australia
Address used since 24 Jul 2001
Address: Rydalmere, Nsw, 2116 Australia
Address: Rydalmere, Nsw, 2116 Australia
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