Voltex Electrical Limited was registered on 25 Feb 2013 and issued an NZBN of 9429030335165. The registered LTD company has been managed by 5 directors: Duncan Gibbs - an active director whose contract began on 25 Feb 2013,
Robert Gibbs - an active director whose contract began on 09 Nov 2020,
Gregory James Tunley - an active director whose contract began on 13 Jul 2022,
Bryan Stewart Tunley - an active director whose contract began on 13 Jul 2022,
Denys George Gibbs - an inactive director whose contract began on 25 Feb 2013 and was terminated on 10 Nov 2020.
As stated in BizDb's information (last updated on 11 Mar 2024), the company filed 1 address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: physical, registered).
Up until 18 Nov 2020, Voltex Electrical Limited had been using Level 1, 2 Daniel Place, Te Rapa, Hamilton as their physical address.
BizDb identified previous aliases used by the company: from 22 Feb 2013 to 14 Sep 2018 they were called Electroquip Group Limited.
A total of 3000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Acn 633504131 - Voltex Holdings Pty Limited (an other) located at Old Reynella, South Australia postcode 5161.
Previous addresses
Address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 24 Aug 2020 to 18 Nov 2020
Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 19 Dec 2014 to 24 Aug 2020
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Feb 2013 to 19 Dec 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Other (Other) | Acn 633504131 - Voltex Holdings Pty Limited |
Old Reynella South Australia 5161 Australia |
12 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, Adrian David |
Queenwood Hamilton 3210 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Individual | Gibbs, Robert |
Flagstaff Hamilton 3210 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Individual | Gibbs, Robert |
Flagstaff Hamilton 3210 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Individual | Gibbs, Robert |
Flagstaff Hamilton 3210 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Director | Gibbs, Duncan |
Rd 3 Hamilton 3283 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Individual | Gibbs, Lynda Jane |
Flagstaff Hamilton 3210 New Zealand |
29 Apr 2021 - 12 Sep 2022 |
| Individual | Gibbs, Laura Deborah |
Rd 3 Hamilton 3283 New Zealand |
29 Apr 2021 - 12 Sep 2022 |
| Individual | Gibbs, Joanna Evelyn |
Huntington Hamilton 3210 New Zealand |
29 Apr 2021 - 12 Sep 2022 |
| Individual | Gibbs, Robert |
Flagstaff Hamilton 3210 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Director | Gibbs, Duncan |
Rd 3 Hamilton 3283 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Director | Gibbs, Duncan |
Rd 3 Hamilton 3283 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Director | Gibbs, Duncan |
Rd 3 Hamilton 3283 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Individual | Gibbs, Adrian David |
Queenwood Hamilton 3210 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Individual | Gibbs, Adrian David |
Queenwood Hamilton 3210 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Individual | Gibbs, Adrian David |
Queenwood Hamilton 3210 New Zealand |
25 Feb 2013 - 12 Sep 2022 |
| Individual | Gibbs, Denys George |
Rototuna Hamilton 3210 New Zealand |
25 Feb 2013 - 22 Mar 2022 |
Duncan Gibbs - Director
Appointment date: 25 Feb 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Mar 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 12 Aug 2015
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 03 Aug 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Jul 2018
Robert Gibbs - Director
Appointment date: 09 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Nov 2020
Gregory James Tunley - Director
Appointment date: 13 Jul 2022
Address: Springfield, South Australia, 5062 Australia
Address used since 13 Jul 2022
Bryan Stewart Tunley - Director
Appointment date: 13 Jul 2022
Address: Eden Hills, South Australia, 5050 Australia
Address used since 13 Jul 2022
Denys George Gibbs - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 10 Nov 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 03 Aug 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 12 Aug 2015
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