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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Individual | Burton, Steven Robert |
Hamurana 3097 New Zealand |
14 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Burton, Janet Maree |
Hamurana 3097 New Zealand |
14 Mar 2006 - |
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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