Electrotec Electrical Limited, a registered company, was registered on 06 Sep 2011. 9429030967571 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. This company has been run by 2 directors: John Van Der Spuy - an active director whose contract started on 06 Sep 2011,
Leon Errol Le Roux - an inactive director whose contract started on 06 Sep 2011 and was terminated on 28 Feb 2013.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 35052, Browns Bay, Auckland, 0753 (type: postal, office).
Electrotec Electrical Limited had been using 125 Fernhill Way, Oteha, Auckland as their registered address up to 13 Apr 2017.
One entity owns all company shares (exactly 100 shares) - Van Der Spuy, John - located at 0753, Stanmore Bay, Whangaparaoa.
Principal place of activity
515 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 125 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 20 Mar 2013 to 13 Apr 2017
Address #2: 679 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Apr 2012 to 20 Mar 2013
Address #3: 284 Schnapper Rock Road, Albany, Auckland, 0662 New Zealand
Registered & physical address used from 06 Sep 2011 to 03 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Der Spuy, John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Leon Le Roux |
Browns Bay Auckland 0753 New Zealand |
06 Sep 2011 - 12 Mar 2013 |
| Individual | Le Roux, Leon |
Browns Bay Auckland 0753 New Zealand |
06 Sep 2011 - 12 Mar 2013 |
John Van Der Spuy - Director
Appointment date: 06 Sep 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Apr 2017
Leon Errol Le Roux - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 28 Feb 2013
Address: Oteha, Auckland, 0632 New Zealand
Address used since 12 Mar 2013
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