The Electric Furnace Co. Limited

The Electric Furnace Co. Limited was registered on 30 Sep 1975 and issued an NZ business number of 9429040475141. The registered LTD company has been managed by 3 directors: Heinz Ollmann - an active director whose contract began on 24 Jul 1991,
Sharee Elizabeth Burrett - an inactive director whose contract began on 16 Feb 2016 and was terminated on 28 Mar 2018,
Jack Wendell Burrett - an inactive director whose contract began on 24 Jul 1991 and was terminated on 19 Jan 2016.
As stated in BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: 35 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: registered, physical).
Up until 17 Apr 2018, The Electric Furnace Co. Limited had been using 73 Wiri Station Road, Manukau City, Auckland as their physical address.
A total of 165000 shares are issued to 1 group (1 sole shareholder). In the first group, 165000 shares are held by 1 entity, namely:
Ollmann, Heinz (an individual) located at Goodwood Heights, Auckland postcode 2105.

Previous addresses

Address: 73 Wiri Station Road, Manukau City, Auckland New Zealand

Physical address used from 14 Jul 1997 to 17 Apr 2018

Address: 73 Wiri Station Rd, Manukau City New Zealand

Registered address used from 04 Jun 1997 to 17 Apr 2018

Previous Shareholders

Heinz Ollmann - Director

Appointment date: 24 Jul 1991

Sharee Elizabeth Burrett - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 28 Mar 2018

Jack Wendell Burrett - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 19 Jan 2016