Electric Eel Limited, a registered company, was registered on 15 Jul 2003. 9429035876380 is the business number it was issued. "Equipment repair and maintenance nec" (ANZSIC S942913) is how the company was classified. The company has been run by 1 director, named Shane Michael Rankin - an active director whose contract started on 15 Jul 2003.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 306, 20 Hampton Downs Road, Rd2, Te Kauwhata, 3782 (type: registered, service).
Electric Eel Limited had been using 9 Crosshill Court, Rd 2, Pokeno as their physical address up to 09 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Unit 306, 20 Hampton Downs Road, Rd2, Te Kauwhata, 3782 New Zealand
Registered & service address used from 16 Feb 2023
Principal place of activity
83b Ingram Road, Rd 3, Bombay, 2579 New Zealand
Previous addresses
Address #1: 9 Crosshill Court, Rd 2, Pokeno, 2472 New Zealand
Physical & registered address used from 08 Apr 2015 to 09 Sep 2020
Address #2: Selby St, Pokeno, Waikato, 2440 New Zealand
Registered address used from 08 Apr 2011 to 08 Apr 2015
Address #3: Selby St, Pokeno 1872 New Zealand
Physical address used from 09 Feb 2006 to 08 Apr 2015
Address #4: Selby St, Pokeno 1872 New Zealand
Registered address used from 09 Feb 2006 to 08 Apr 2011
Address #5: 12 Selby St, Pokeno
Physical & registered address used from 08 Apr 2005 to 09 Feb 2006
Address #6: 202 Kellyville Rd, Rd 2, Mercer
Registered & physical address used from 26 Apr 2004 to 08 Apr 2005
Address #7: 131 Alfriston Road, Manurewa, Auckland
Registered & physical address used from 15 Jul 2003 to 26 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rankin, Shane Michael |
Rd2 Te Kauwhata 3782 New Zealand |
15 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rankin, Lee Sharon |
Rd2 Te Kauwhata 3782 New Zealand |
15 Jul 2003 - |
Shane Michael Rankin - Director
Appointment date: 15 Jul 2003
Address: Te Kauwhata, 3782 New Zealand
Address used since 08 Feb 2023
Address: Te Kauwhata, 3782 New Zealand
Address used since 04 Mar 2021
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 27 Mar 2015
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