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The Electrical Company Limited

Type: NZ Limited Company (Ltd)
9429033284088
NZBN
1960184
Company Number
Registered
Company Status
Current address
18 Kayeleen Place
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 25 Jul 2007

The Electrical Company Limited, a registered company, was registered on 25 Jul 2007. 9429033284088 is the business number it was issued. The company has been supervised by 2 directors: Mark Slater - an active director whose contract started on 25 Jul 2007,
Karen Hogg - an inactive director whose contract started on 25 Jul 2007 and was terminated on 11 Mar 2013.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Kayeleen Place, Cockle Bay, Auckland, 2014 (category: registered, physical).
The Electrical Company Limited had been using 35 Kayleen Place, Howick, Auckland as their registered address until 25 Jul 2007.
One entity controls all company shares (exactly 100 shares) - Slater, Mark - located at 2014, Howick, Auckland 2014, New Zealand.

Addresses

Previous address

Address: 35 Kayleen Place, Howick, Auckland

Registered & physical address used from 25 Jul 2007 to 25 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Slater, Mark Howick
Auckland 2014, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogg, Karen Howick
Auckland 2014, New Zealand
Directors

Mark Slater - Director

Appointment date: 25 Jul 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Apr 2016


Karen Hogg - Director (Inactive)

Appointment date: 25 Jul 2007

Termination date: 11 Mar 2013

Address: Howick, Auckland 2014, New Zealand,

Address used since 25 Jul 2007

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