Electrical Connections Limited, a registered company, was started on 26 Sep 2006. 9429033843995 is the NZBN it was issued. The company has been managed by 4 directors: Kenneth Richard Malcolm - an active director whose contract started on 26 Sep 2006,
Charles John Simmons - an active director whose contract started on 14 Aug 2024,
Braden Richard Malcolm - an active director whose contract started on 14 Aug 2024,
Jennifer Leslie Malcolm - an inactive director whose contract started on 26 Sep 2006 and was terminated on 09 Mar 2017.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical).
Electrical Connections Limited had been using 139 Princes Street, Hawera, Hawera as their registered address up until 08 Jul 2016.
A total of 1000 shares are issued to 13 shareholders (8 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125 shares (12.5 per cent). Finally there is the 3rd share allocation (175 shares 17.5 per cent) made up of 2 entities.
Previous addresses
Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 16 Jun 2014 to 08 Jul 2016
Address: 14 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 26 Jun 2008 to 16 Jun 2014
Address: 12 Towai Street, Stoke, Nelson
Registered & physical address used from 26 Sep 2006 to 26 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Malcolm, Ryder Brynn |
Stoke Nelson 7011 New Zealand |
17 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Aspectone Limited Shareholder NZBN: 9429033717166 |
Auckland 1010 New Zealand |
17 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 175 | |||
| Individual | Simmons, Charles John |
Greenlane Auckland 1051 New Zealand |
17 Jan 2024 - |
| Individual | Simmons, Renee Josephine |
Greenlane Auckland 1051 New Zealand |
17 Jan 2024 - |
| Shares Allocation #4 Number of Shares: 298 | |||
| Individual | Malcolm, Kenneth Richard |
Stoke Nelson 7011 New Zealand |
26 Sep 2006 - |
| Individual | Malcolm, Jennifer Leslie |
Stoke Nelson 7011 New Zealand |
26 Sep 2006 - |
| Entity (NZ Limited Company) | Berm Trustees Limited Shareholder NZBN: 9429033932231 |
Hawera New Zealand |
21 May 2020 - |
| Shares Allocation #5 Number of Shares: 175 | |||
| Individual | Malcolm, Ella Betsy |
Richmond Richmond 7020 New Zealand |
21 May 2020 - |
| Individual | Malcolm, Patrick Mark |
Richmond Richmond 7020 New Zealand |
21 May 2020 - |
| Shares Allocation #6 Number of Shares: 175 | |||
| Individual | Malcolm, Beatrice Lara |
Richmond Richmond 7020 New Zealand |
04 Jan 2024 - |
| Individual | Malcolm, Braden Richard |
Richmond Richmond 7020 New Zealand |
21 May 2020 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Malcolm, Kenneth Richard |
Stoke Nelson 7011 New Zealand |
26 Sep 2006 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Malcolm, Jennifer Leslie |
Stoke Nelson 7011 New Zealand |
26 Sep 2006 - |
Kenneth Richard Malcolm - Director
Appointment date: 26 Sep 2006
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Oct 2012
Charles John Simmons - Director
Appointment date: 14 Aug 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Aug 2024
Braden Richard Malcolm - Director
Appointment date: 14 Aug 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Aug 2024
Jennifer Leslie Malcolm - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 09 Mar 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Oct 2012
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