Elec Limited, a registered company, was registered on 06 May 2009. 9429032290783 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is classified. The company has been managed by 3 directors: Kalani Hakaopa Ririnui - an active director whose contract began on 06 May 2009,
Shannon Maree Ririnui - an inactive director whose contract began on 06 May 2009 and was terminated on 05 Sep 2017,
Clarence Mcdonald Ririnui - an inactive director whose contract began on 06 May 2009 and was terminated on 06 May 2009.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 30 Wenlock Street, Waihi, Waihi, 3610 (types include: service, registered).
Elec Limited had been using 14 Harding Drive, Papamoa Beach, Papamoa as their registered address up until 15 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 65 shares (65 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (35 per cent).
Other active addresses
Address #4: 30 Wenlock Street, Waihi, Waihi, 3610 New Zealand
Registered & service address used from 17 Aug 2023
Principal place of activity
11a Belray Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 14 Harding Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 03 Nov 2020 to 15 Sep 2021
Address #2: 13 Oriental Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 14 Sep 2017 to 03 Nov 2020
Address #3: 13 Oriental Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 13 Sep 2017 to 03 Nov 2020
Address #4: 11a Belray Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 17 Aug 2009 to 14 Sep 2017
Address #5: 11a Belray Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 17 Aug 2009 to 13 Sep 2017
Address #6: 11b Belray Place, Papamoa, 3118, Tauranga
Registered & physical address used from 06 May 2009 to 17 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Individual | Ririnui, Kalani Hakaopa |
Waihi Waihi 3610 New Zealand |
06 May 2009 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Ririnui, Shannon Maree |
Waihi Waihi 3610 New Zealand |
10 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ririnui, Clarence Mcdonald |
Papamoa Beach Papamoa 3118 New Zealand |
06 May 2009 - 22 Sep 2015 |
Kalani Hakaopa Ririnui - Director
Appointment date: 06 May 2009
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Jan 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 07 Sep 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Sep 2017
Shannon Maree Ririnui - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 05 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Sep 2017
Clarence Mcdonald Ririnui - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 06 May 2009
Address: Papamoa, 3118, Tauranga, New Zealand
Address used since 06 May 2009
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