Electrical Direct Limited, a registered company, was started on 09 Oct 1996. 9429038235757 is the business number it was issued. The company has been managed by 2 directors: Liane Julie Mckoy - an active director whose contract started on 10 Oct 1996,
Ross William Arthur Mckoy - an active director whose contract started on 10 Oct 1996.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 10E Vega Place, Rosedale, Auckland, 0632 (type: registered, physical).
Electrical Direct Limited had been using 10E Vega Place, Albany, North Shore City as their registered address up until 07 May 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35 per cent). Finally there is the 3rd share allocation (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: 10e Vega Place, Albany, North Shore City New Zealand
Registered & physical address used from 26 Jun 2009 to 07 May 2012
Address: 36b Arrenway Drive, Albany, Auckland
Physical & registered address used from 19 May 2004 to 26 Jun 2009
Address: 1/402 Great North Road, Grey Lynn, Auckland
Registered address used from 11 Apr 2000 to 19 May 2004
Address: 4/7-9 Marken Place, Glenfield, Auckland
Physical address used from 11 Jun 1999 to 19 May 2004
Address: 1/402 Great North Road, Grey Lynn, Auckland
Physical address used from 11 Jun 1999 to 11 Jun 1999
Address: 1/402 Great North Road, Grey Lynn, Auckland
Registered address used from 11 Jun 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mckoy, Daniel Ross |
Milford Auckland 0620 New Zealand |
02 May 2022 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Mckoy, Liane Julie |
Milford Auckland 0620 New Zealand |
09 Oct 1996 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Mckoy, Ross William Arthur |
Milford Auckland 0620 New Zealand |
09 Oct 1996 - |
Liane Julie Mckoy - Director
Appointment date: 10 Oct 1996
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Apr 2006
Ross William Arthur Mckoy - Director
Appointment date: 10 Oct 1996
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Apr 2006
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