Eelectrical Contractors Limited was launched on 28 Feb 2006 and issued an NZ business number of 9429034274231. This registered LTD company has been supervised by 2 directors: Hindrik Bouwman - an active director whose contract began on 28 Feb 2006,
Gepke Bouwman - an active director whose contract began on 28 Feb 2006.
As stated in BizDb's database (updated on 22 Apr 2024), the company filed 1 address: 61 Smith Road, Rd 1, Hamilton, 3281 (category: registered, physical).
Until 11 Sep 2012, Eelectrical Contractors Limited had been using 61 Smith Road,, Horsham Downs,, Rd 1, Hamilton, 3281 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bouwman, Gepke (an individual) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bouwman, Hindrik - located at Rd 1, Hamilton. Eelectrical Contractors Limited was categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
61 Smith Road, Rd 1, Hamilton, 3281 New Zealand
Previous addresses
Address: 61 Smith Road,, Horsham Downs,, Rd 1, Hamilton, 3281 New Zealand
Physical address used from 02 Oct 2009 to 11 Sep 2012
Address: 61 Smith Road,, Horsham Downs, 3256 New Zealand
Registered address used from 02 Oct 2009 to 11 Sep 2012
Address: 61 Smith Rd.,, Horsham Downs, R.d. 1,, Hamilton
Physical address used from 30 May 2007 to 02 Oct 2009
Address: 61 Smith Road,, Horsham Downs, R.d. 1,, Hamilton
Registered address used from 30 May 2007 to 02 Oct 2009
Address: 61 Smith Rd.,, Horsham Downs
Registered address used from 28 Feb 2006 to 30 May 2007
Address: 210 Wallace Rd.,, Hamilton
Physical address used from 28 Feb 2006 to 30 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bouwman, Gepke |
Rd 1 Hamilton 3281 New Zealand |
28 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bouwman, Hindrik |
Rd 1 Hamilton 3281 New Zealand |
28 Feb 2006 - |
Hindrik Bouwman - Director
Appointment date: 28 Feb 2006
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Sep 2009
Gepke Bouwman - Director
Appointment date: 28 Feb 2006
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Sep 2009
Ab Custom Limited
102 Smith Road
Marra Investments Limited
9 Smith Road
Airey Electrical Limited
25 Bellona Place
Amdex Enterprises Limited
39 Diomede Glade
Espect Limited
133 Cumberland Drive
Next Era Electrical Limited
32 Pharo Place
Nz Supa Trading Limited
16 Trauzer Place
Pink Sparky Limited
170 Park Road