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Electrocon Limited

Type: NZ Limited Company (Ltd)
9429032950854
NZBN
2084381
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
3 Mcainch Place
Kamo
Whangarei 0112
New Zealand
Physical & registered & service address used since 04 Aug 2021

Electrocon Limited, a registered company, was registered on 21 Jan 2008. 9429032950854 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been supervised by 2 directors: Dianne Cunningham - an active director whose contract began on 21 Jan 2008,
Richard Cunningham - an active director whose contract began on 21 Jan 2008.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Mcainch Place, Kamo, Whangarei, 0112 (types include: physical, registered).
Electrocon Limited had been using 231 Port Rd, Whangarei as their registered address until 04 Aug 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

3 Mcainch Place, Kamo, Whangarei, 0112 New Zealand


Previous addresses

Address: 231 Port Rd, Whangarei, 0110 New Zealand

Registered & physical address used from 04 Aug 2020 to 04 Aug 2021

Address: 576 Three Mile Bush Road, Rd 1, Kamo, 0185 New Zealand

Registered & physical address used from 27 Jul 2010 to 04 Aug 2020

Address: 167 Fairway Drive, Kamo, Whangarei New Zealand

Registered & physical address used from 30 Jun 2009 to 27 Jul 2010

Address: 239 Fairway Drive, Whangarei

Physical & registered address used from 21 Jan 2008 to 30 Jun 2009

Contact info
64 27 2157955
30 Jul 2019 Phone
rcunningham902@gmail.com
27 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cunningham, Richard Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cunningham, Dianne Kamo
Whangarei
0112
New Zealand
Directors

Dianne Cunningham - Director

Appointment date: 21 Jan 2008

Address: Kamo, Whangarei, 0110 New Zealand

Address used since 27 Jul 2021

Address: Whangarei, 0110 New Zealand

Address used since 27 Jul 2020

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 19 Jul 2010


Richard Cunningham - Director

Appointment date: 21 Jan 2008

Address: Kamo, Whangarei, 0110 New Zealand

Address used since 27 Jul 2021

Address: Whangarei, 0110 New Zealand

Address used since 27 Jul 2020

Address: Kamo, Whangarei, 0185 New Zealand

Address used since 19 Jul 2010

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