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Electric Empire Limited

Type: NZ Limited Company (Ltd)
9429032285352
NZBN
2234373
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
319 Kaipaki Road
Rd 1
Ohaupo 3881
New Zealand
Physical & registered & service address used since 15 Apr 2021
Unit 8, 87 Hautapu Road
Rd1
Cambridge 3493
New Zealand
Registered & service address used since 11 Mar 2024

Electric Empire Limited, a registered company, was registered on 11 May 2009. 9429032285352 is the number it was issued. "Electrician" (business classification E323225) is how the company has been classified. This company has been managed by 2 directors: Danielle Marie Lamb - an active director whose contract started on 11 May 2009,
Shannan Fredrick Lamb - an active director whose contract started on 11 May 2009.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 8, 87 Hautapu Road, Rd1, Cambridge, 3493 (types include: registered, service).
Electric Empire Limited had been using 2A Kelly Road, Cambridge as their physical address up until 15 Apr 2021.
Former names used by the company, as we found at BizDb, included: from 11 May 2009 to 22 Jul 2015 they were named S & D Lamb Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

319 Kaipaki Road, Rd1, Ohaupo, 3881 New Zealand


Previous address

Address #1: 2a Kelly Road, Cambridge, 3434 New Zealand

Physical & registered address used from 11 May 2009 to 15 Apr 2021

Contact info
64 21 2788138
Phone
danielle@electricempire.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
danielle@electricempire.co.nz
07 Mar 2019 Email
No website
Website
www.electricempire.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lamb, Danielle Marie Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lamb, Shannan Fredrick Rd 1
Ohaupo
3881
New Zealand
Directors

Danielle Marie Lamb - Director

Appointment date: 11 May 2009

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 07 Apr 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 06 Mar 2018

Address: Cambridge, 3434 New Zealand

Address used since 03 Mar 2016


Shannan Fredrick Lamb - Director

Appointment date: 11 May 2009

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 07 Apr 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 06 Mar 2018

Address: Cambridge, 3434 New Zealand

Address used since 03 Mar 2016

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