Electricall Limited was started on 18 May 2009 and issued an NZ business number of 9429032241754. The registered LTD company has been managed by 3 directors: Margretha Casiana Wooler - an active director whose contract started on 18 May 2009,
Robert Edward Wooler - an active director whose contract started on 25 May 2015,
Robert Edward Wooler - an inactive director whose contract started on 18 May 2009 and was terminated on 02 Sep 2010.
As stated in the BizDb database (last updated on 24 May 2025), this company registered 2 addresses: 37 Sierra Street, Glendowie, Auckland, 1071 (registered address),
37 Sierra Street, Glendowie, Auckland, 1071 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address).
Up until 27 Jan 2025, Electricall Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous names for this company: from 18 May 2009 to 19 Sep 2014 they were called One Vault Data Security Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wooler, Margretha Casiana (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wooler, Robert Edward - located at Glendowie, Auckland.
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 06 Jul 2011 to 27 Jan 2025
Address #2: 186b Norman Lesser Drive, St Johns Park, Auckland 1072 New Zealand
Physical & registered address used from 18 May 2009 to 06 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wooler, Margretha Casiana |
Glendowie Auckland 1071 New Zealand |
18 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wooler, Robert Edward |
Glendowie Auckland 1071 New Zealand |
18 May 2009 - |
Margretha Casiana Wooler - Director
Appointment date: 18 May 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 May 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Jun 2012
Robert Edward Wooler - Director
Appointment date: 25 May 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 May 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 May 2015
Robert Edward Wooler - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 02 Sep 2010
Address: St Johns Park, Auckland, 1072, New Zealand
Address used since 18 May 2009
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