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Electric Fence Limited

Type: NZ Limited Company (Ltd)
9429041094648
NZBN
4962879
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
State Insurance Tower, 1 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 06 Apr 2016

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) N7 Limited
Shareholder NZBN: 9429030928428
1 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koziarski, Michael Alan Melrose
Wellington
6023
New Zealand
Individual Dorrell, Amanda Christine Te Aro
Wellington
6011
New Zealand
Director Amnon Ben-or Ngaio
Wellington
6035
New Zealand
Director Michael Alan Koziarski Melrose
Wellington
6023
New Zealand
Individual Malcolm, Nicholas Henry Crofton Downs
Wellington
6035
New Zealand
Individual Chapman, David Wellington
6011
New Zealand
Individual Ben-or, Amnon Ngaio
Wellington
6035
New Zealand

Ultimate Holding Company

28 Mar 2016
Effective Date
Hoku Group Trustee Limited
Name
Ltd
Type
5723249
Ultimate Holding Company Number
NZ
Country of origin
State Insurance Tower
1 Willis Street
Wellington 6011
New Zealand
Address
Directors

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

Nearby companies

N7 Limited
State Insurance Tower

Unicorn Farm Limited
State Insurance Tower

Sherriffs Of Wellington Limited
Level 17

P8 Limited
State Insurance Tower

Hoku Group Trustee Limited
State Insurance Tower

Medicus Indemnity New Zealand Incorporated
Aon New Zealand

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