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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Wheeler, Brian Robert |
Howick Auckland New Zealand |
06 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reeve, Andrew |
Orewa |
06 Nov 1995 - 15 Apr 2005 |
Individual | Wheeler, Tracey Ann |
Howick Auckland |
06 Nov 1995 - 15 Apr 2005 |
Individual | Reeve, Christine Elizabeth |
Orewa |
06 Nov 1995 - 15 Apr 2005 |
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
Brical Industries Limited
10 Simon Owen Place
Fairway Investments Limited
18 Simon Owen Place
Wisdom Link Collaboration Limited
3 Belsomet Place
Procare Services Limited
68 Bob Charles Drive
Yong Sheng Trustee Limited
9 Belsomet Place
Wen Zuo & Xiao Yu Family Trustee Limited
9 Belsomet Place