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Electrixs Technology Company Limited

Type: NZ Limited Company (Ltd)
9429035308492
NZBN
1529916
Company Number
Registered
Company Status
Current address
6 Maturiki Drive
One Tree Point 0118
New Zealand
Physical & registered & service address used since 24 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Mccullough, Alex One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Mccullough, Carol Joyce One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Mccullough, Leo John One Tree Point
One Tree Point
0118
New Zealand
Directors

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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