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Electrical Connections Limited

Type: NZ Limited Company (Ltd)
9429033843995
NZBN
1870236
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 08 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Malcolm, Ryder Brynn Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 125
Entity (NZ Limited Company) Aspectone Limited
Shareholder NZBN: 9429033717166
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 175
Individual Simmons, Charles John Greenlane
Auckland
1051
New Zealand
Individual Simmons, Renee Josephine Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 298
Individual Malcolm, Kenneth Richard Stoke
Nelson
7011
New Zealand
Individual Malcolm, Jennifer Leslie Stoke
Nelson
7011
New Zealand
Entity (NZ Limited Company) Berm Trustees Limited
Shareholder NZBN: 9429033932231
Hawera

New Zealand
Shares Allocation #5 Number of Shares: 175
Individual Malcolm, Ella Betsy Richmond
Richmond
7020
New Zealand
Individual Malcolm, Patrick Mark Richmond
Richmond
7020
New Zealand
Shares Allocation #6 Number of Shares: 175
Individual Malcolm, Beatrice Lara Richmond
Richmond
7020
New Zealand
Individual Malcolm, Braden Richard Richmond
Richmond
7020
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Malcolm, Kenneth Richard Stoke
Nelson
7011
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Malcolm, Jennifer Leslie Stoke
Nelson
7011
New Zealand
Directors

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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