Electrixs Technology Company Limited, a registered company, was incorporated on 30 Jun 2004. 9429035308492 is the NZBN it was issued. The company has been run by 2 directors: Leo John Mccullough - an active director whose contract began on 30 Jun 2004,
Carol Joyce Mccullough - an active director whose contract began on 30 Jun 2004.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: 6 Maturiki Drive, One Tree Point, 0118 (category: physical, registered).
Electrixs Technology Company Limited had been using 395 Kamo Road, Kamo, Kamo as their physical address up to 24 Nov 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 375 shares (37.5%). Finally there is the third share allocation (375 shares 37.5%) made up of 1 entity.
Previous addresses
Address: 395 Kamo Road, Kamo, Kamo, 0112 New Zealand
Physical & registered address used from 09 Mar 2012 to 24 Nov 2020
Address: 22a Princes Street, Mairtown, Whangarei New Zealand
Physical & registered address used from 10 Jul 2008 to 09 Mar 2012
Address: Northland Accounting & Taxation Co Ltd, 81 Kamo Road, Kensington, Whangarei
Physical & registered address used from 30 Jun 2004 to 10 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Mccullough, Alex |
One Tree Point One Tree Point 0118 New Zealand |
10 May 2024 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Mccullough, Carol Joyce |
One Tree Point One Tree Point 0118 New Zealand |
30 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Mccullough, Leo John |
One Tree Point One Tree Point 0118 New Zealand |
30 Jun 2004 - |
Leo John Mccullough - Director
Appointment date: 30 Jun 2004
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 16 Nov 2020
Address: Kamo, Kamo, 0112 New Zealand
Address used since 29 Feb 2012
Carol Joyce Mccullough - Director
Appointment date: 30 Jun 2004
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 16 Nov 2020
Address: Kamo, Kamo, 0112 New Zealand
Address used since 29 Feb 2012
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