Electricity Direct Limited, a registered company, was incorporated on 08 Nov 2006. 9429033761817 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Brian David Fitzgerald - an active director whose contract began on 11 Dec 2006,
Graham Jackson - an active director whose contract began on 10 Jul 2017,
Marc Lindale - an inactive director whose contract began on 10 Jul 2017 and was terminated on 08 May 2024,
Mark John French - an inactive director whose contract began on 19 Jul 2012 and was terminated on 10 Jul 2017,
Marc Aubrey Lindale - an inactive director whose contract began on 11 Dec 2006 and was terminated on 24 Jul 2012.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical).
Electricity Direct Limited had been using Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland as their registered address until 21 Sep 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 08 Nov 2006 to 26 Jan 2007 they were called Dockland Edl Limited.
A single entity controls all company shares (exactly 100 shares) - Dockland Holdings Limited - located at 1010, 137 Quay Street, Auckland.
Previous addresses
Address: Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 New Zealand
Registered & physical address used from 04 Sep 2015 to 21 Sep 2015
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 04 Aug 2009 to 04 Sep 2015
Address: Level 10, Guardian Trust House, 15 Willeston Street, Wellington
Physical & registered address used from 08 Nov 2006 to 04 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Dockland Holdings Limited |
137 Quay Street Auckland 1010 New Zealand |
08 Nov 2006 - |
Ultimate Holding Company
Brian David Fitzgerald - Director
Appointment date: 11 Dec 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Graham Jackson - Director
Appointment date: 10 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2017
Marc Lindale - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 08 May 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jul 2017
Mark John French - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 10 Jul 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Jul 2012
Marc Aubrey Lindale - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 24 Jul 2012
Address: Herne Bay, Auckland,
Address used since 11 Dec 2006
Kerry Finnigan - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 11 Dec 2006
Address: Kohimarama, Auckland,
Address used since 08 Nov 2006
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