Electric Fence Limited was launched on 25 Feb 2014 and issued an NZ business number of 9429041094648. The registered LTD company has been supervised by 5 directors: Rowan Dean Simpson - an active director whose contract started on 24 Mar 2016,
Emily Celeste Simpson - an active director whose contract started on 30 Nov 2023,
Sacha Helena Judd - an inactive director whose contract started on 24 Mar 2016 and was terminated on 30 Nov 2023,
Amnon Ben-Or - an inactive director whose contract started on 25 Feb 2014 and was terminated on 24 Mar 2016,
Michael Alan Koziarski - an inactive director whose contract started on 25 Feb 2014 and was terminated on 24 Mar 2016.
As stated in BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: State Insurance Tower, 1 Willis Street, Wellington, 6011 (types include: physical, registered).
Until 06 Apr 2016, Electric Fence Limited had been using 4E/150 Oriental Parade, Oriental Bay, Wellington as their physical address.
BizDb found previous names used by the company: from 03 Mar 2014 to 06 Apr 2020 they were called Southgate Labs Limited, from 12 Feb 2014 to 03 Mar 2014 they were called Mairangi Labs Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
N7 Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. Electric Fence Limited was categorised as "Internet website design service" (business classification M700040).
Previous addresses
Address: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 06 Mar 2015 to 06 Apr 2016
Address: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 25 Feb 2014 to 06 Mar 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | N7 Limited Shareholder NZBN: 9429030928428 |
1 Willis Street Wellington 6011 New Zealand |
25 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koziarski, Michael Alan |
Melrose Wellington 6023 New Zealand |
25 Feb 2014 - 29 Mar 2016 |
Individual | Dorrell, Amanda Christine |
Te Aro Wellington 6011 New Zealand |
25 Feb 2014 - 28 Jan 2015 |
Director | Amnon Ben-or |
Ngaio Wellington 6035 New Zealand |
25 Feb 2014 - 29 Mar 2016 |
Director | Michael Alan Koziarski |
Melrose Wellington 6023 New Zealand |
25 Feb 2014 - 29 Mar 2016 |
Individual | Malcolm, Nicholas Henry |
Crofton Downs Wellington 6035 New Zealand |
25 Feb 2014 - 28 Jan 2015 |
Individual | Chapman, David |
Wellington 6011 New Zealand |
25 Feb 2014 - 29 Mar 2016 |
Individual | Ben-or, Amnon |
Ngaio Wellington 6035 New Zealand |
25 Feb 2014 - 29 Mar 2016 |
Ultimate Holding Company
Rowan Dean Simpson - Director
Appointment date: 24 Mar 2016
Address: Wellington, 6011 New Zealand
Address used since 24 Mar 2016
Emily Celeste Simpson - Director
Appointment date: 30 Nov 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Nov 2023
Sacha Helena Judd - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 30 Nov 2023
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 24 Mar 2016
Amnon Ben-or - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 24 Mar 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 25 Feb 2014
Michael Alan Koziarski - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 24 Mar 2016
Address: Melrose, Wellington, 6023 New Zealand
Address used since 25 Feb 2014
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