Electrodip Limited, a registered company, was incorporated on 29 Mar 2000. 9429037320041 is the business number it was issued. The company has been run by 4 directors: Martin Balfour Carey - an active director whose contract started on 29 Mar 2000,
Raewyn Patricia Carey - an active director whose contract started on 29 Mar 2000,
Margaret Nancy Carey - an inactive director whose contract started on 29 Mar 2000 and was terminated on 31 Mar 2009,
Desmond James Balfour Carey - an inactive director whose contract started on 29 Mar 2000 and was terminated on 31 Mar 2009.
Last updated on 18 May 2024, BizDb's data contains detailed information about 1 address: 11 King Street, Te Puke, Te Puke, 3119 (type: delivery, postal).
Electrodip Limited had been using C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga as their registered address up to 19 Jun 2001.
Past names used by the company, as we managed to find at BizDb, included: from 29 Mar 2000 to 08 Feb 2012 they were named Electroquip Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 5 shares (5%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 95 shares (95%).
Other active addresses
Address #4: 11 King Street, Te Puke, Te Puke, 3119 New Zealand
Delivery address used from 07 Jun 2022
Principal place of activity
12 Stewart Street, Te Puke, 3119 New Zealand
Previous addresses
Address #1: C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga
Registered address used from 19 Jun 2001 to 19 Jun 2001
Address #2: C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga
Physical address used from 13 Jun 2001 to 13 Jun 2001
Address #3: C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga
Registered address used from 12 Apr 2000 to 19 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Carey, Raewyn Patricia |
Te Puke |
29 Mar 2000 - |
Individual | Carey, Martin Balfour |
Te Puke |
29 Mar 2000 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Carey, Martin Balfour |
Te Puke |
29 Mar 2000 - |
Individual | Carey, Raewyn Patricia |
Te Puke |
29 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carey, Margaret Nancy |
Te Puke |
29 Mar 2000 - 27 Jun 2010 |
Individual | Carey, David Balfour |
Tuakau |
29 Mar 2000 - 20 May 2009 |
Individual | Carey, Desmond James Balfour |
Te Puke |
29 Mar 2000 - 27 Jun 2010 |
Individual | Carey, Desmond James |
Te Puke |
29 Mar 2000 - 20 May 2009 |
Individual | Carey, Margaret Nancy |
Te Puke |
29 Mar 2000 - 27 Jun 2010 |
Martin Balfour Carey - Director
Appointment date: 29 Mar 2000
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Jun 2016
Raewyn Patricia Carey - Director
Appointment date: 29 Mar 2000
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Jun 2016
Margaret Nancy Carey - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 31 Mar 2009
Address: Te Puke,
Address used since 29 Mar 2000
Desmond James Balfour Carey - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 31 Mar 2009
Address: Te Puke,
Address used since 29 Mar 2000
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