Delacox Electrical Limited, a registered company, was registered on 22 Jan 2007. 9429033648668 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been managed by 2 directors: Noel Jason Cox - an active director whose contract started on 22 Jan 2007,
Annadel Cagula Dela Cruz - an inactive director whose contract started on 22 Jan 2007 and was terminated on 04 Jun 2025.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 12 Orchard Place, Lynmore, Rotorua, 3010 (category: registered, service).
Delacox Electrical Limited had been using 130 Hamurana Rd, Ngongotaha, Rotorua as their registered address up until 12 Jun 2025.
A total of 1001 shares are issued to 6 shareholders (3 groups). The first group includes 999 shares (99.8%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
130 Hamurana Road, Rd 7, Rotorua, 3097 New Zealand
Previous addresses
Address #1: 130 Hamurana Rd, Ngongotaha, Rotorua New Zealand
Registered & service address used from 19 Mar 2009 to 12 Jun 2025
Address #2: 42 Kingsley Drive, Ngongotaha, Rotorua
Registered & physical address used from 22 Jan 2007 to 19 Mar 2009
Basic Financial info
Total number of Shares: 1001
Annual return filing month: February
Annual return last filed: 03 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Cg Legal Trustees Limited Shareholder NZBN: 9429052013393 |
Rotorua Rotorua 3010 New Zealand |
04 Jun 2025 - |
| Individual | Cox, Noel Jason |
Rd 7 Rotorua 3097 New Zealand |
22 Jan 2007 - |
| Individual | Dela Cruz, Annadel Cagula |
Rd 7 Rotorua 3097 New Zealand |
28 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dela Cruz, Annadel Cagula |
Rd 7 Rotorua 3097 New Zealand |
28 Jun 2017 - |
| Director | Dela Cruz, Annadel Cagula |
Ngongotaha Rotorua 3097 New Zealand |
28 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cox, Noel Jason |
Rd 7 Rotorua 3097 New Zealand |
22 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Delacox Family Trust |
Rotorua 3041 New Zealand |
15 Jun 2011 - 04 Jun 2025 |
| Individual | Delacruz, Annadel Cagula |
Ngongotaha Rotorua 3097 New Zealand |
24 Jul 2007 - 28 Jun 2017 |
Noel Jason Cox - Director
Appointment date: 22 Jan 2007
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 04 Jun 2025
Address: Ngongotaha, Rotorua, 3097 New Zealand
Address used since 01 Jun 2016
Annadel Cagula Dela Cruz - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 04 Jun 2025
Address: Ngongotaha, Rotorua, 3097 New Zealand
Address used since 01 Jun 2016
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