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Electra-sec Limited

Type: NZ Limited Company (Ltd)
9429034247655
NZBN
1785495
Company Number
Registered
Company Status
Current address
597f Hamurana Road
Hamurana 3097
New Zealand
Service & physical address used since 08 Apr 2021
597f Hamurana Road
Hamurana 3097
New Zealand
Registered address used since 09 Apr 2021

Electra-Sec Limited was registered on 14 Mar 2006 and issued a business number of 9429034247655. This registered LTD company has been managed by 1 director, named Steven Robert Burton - an active director whose contract began on 14 Mar 2006.
According to BizDb's information (updated on 25 May 2025), this company uses 1 address: 597F Hamurana Road, Hamurana, 3097 (type: registered, physical).
Up until 09 Apr 2021, Electra-Sec Limited had been using 597F Hamurana Road, Hamurana as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 375 shares are held by 1 entity, namely:
Burton, Steven Robert (an individual) located at Hamurana postcode 3097.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 125 shares) and includes
Burton, Janet Maree - located at Hamurana.

Addresses

Previous addresses

Address #1: 597f Hamurana Road, Hamurana, 3097 New Zealand

Registered address used from 08 Apr 2021 to 09 Apr 2021

Address #2: 25 Kuripaka Crescent, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 02 Oct 2018 to 08 Apr 2021

Address #3: 458 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 14 Mar 2006 to 02 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Burton, Steven Robert Hamurana
3097
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Burton, Janet Maree Hamurana
3097
New Zealand
Directors

Steven Robert Burton - Director

Appointment date: 14 Mar 2006

Address: Hamurana, 3097 New Zealand

Address used since 01 Mar 2021

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 22 Mar 2010

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