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Electrical & Luxury Goods Direct Limited

Type: NZ Limited Company (Ltd)
9429038400865
NZBN
701524
Company Number
Registered
Company Status
Current address
10 Simon Owen Place
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 05 May 2016
10 Simon Owen Place
Golflands
Auckland 2013
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Electrical & Luxury Goods Direct Limited, a registered company, was started on 06 Nov 1995. 9429038400865 is the NZBN it was issued. This company has been managed by 2 directors: Brian Robert Wheeler - an active director whose contract started on 06 Nov 1995,
Christine Elizabeth Reeve - an inactive director whose contract started on 06 Nov 1995 and was terminated on 30 Jul 2004.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Simon Owen Place, Golflands, Auckland, 2013 (type: postal, office).
Electrical & Luxury Goods Direct Limited had been using 107A Ti Rakau Drive, Pakuranga, Auckland as their physical address up until 05 May 2016.
Former names used by this company, as we identified at BizDb, included: from 01 Aug 2008 to 09 Oct 2009 they were called Lg Direct Limited, from 05 Aug 2004 to 01 Aug 2008 they were called Direct Hospitality Supplies Limited and from 05 Aug 1996 to 05 Aug 2004 they were called Total Hospitality Supplies Limited.
A single entity owns all company shares (exactly 10000 shares) - Wheeler, Brian Robert - located at 2013, Howick, Auckland.

Addresses

Principal place of activity

10 Simon Owen Place, Golflands, Auckland, 2013 New Zealand


Previous addresses

Address #1: 107a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 12 Aug 2004 to 05 May 2016

Address #2: 2 Akepiro Street, Mt Eden, Auckland

Registered & physical address used from 06 Nov 1995 to 12 Aug 2004

Contact info
64 021 921728
29 Apr 2019 Phone
brian@brical.co.nz
29 Apr 2023 Email
brian@lg_direct.co.nz
29 Apr 2019 Email
accounts@lg_direct.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Wheeler, Brian Robert Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reeve, Andrew Orewa
Individual Wheeler, Tracey Ann Howick
Auckland
Individual Reeve, Christine Elizabeth Orewa
Directors

Brian Robert Wheeler - Director

Appointment date: 06 Nov 1995

Address: Howick, Auckland, 2013 New Zealand

Address used since 04 Apr 2016


Christine Elizabeth Reeve - Director (Inactive)

Appointment date: 06 Nov 1995

Termination date: 30 Jul 2004

Address: Orewa,

Address used since 06 Nov 1995

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