Electrical Control & Design Limited, a registered company, was started on 21 Oct 2003. 9429035741763 is the business number it was issued. The company has been managed by 1 director, named Todd Justin Woodmass - an active director whose contract started on 21 Oct 2003.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Glenlochy Rise, Rd 5, Taupo, 3385 (type: registered, physical).
Electrical Control & Design Limited had been using 58 Ross Rise, Rd 1, Taupo as their physical address up until 09 Feb 2011.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 58 Ross Rise, Rd 1, Taupo New Zealand
Physical & registered address used from 15 Feb 2010 to 09 Feb 2011
Address #2: 1 Chestnut Grove, R D 1, Taupo
Registered & physical address used from 30 Oct 2007 to 15 Feb 2010
Address #3: 2 Julies Way, Taupo
Registered & physical address used from 21 Oct 2003 to 30 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Woodmass, Todd Justin |
Rd 5 Taupo 3385 New Zealand |
21 Oct 2003 - |
Individual | Woodmass, Glenn Wayne |
Hilltop Taupo 3330 New Zealand |
21 Oct 2003 - |
Individual | Woodmass, Tristan Lisa |
Rd 5 Taupo 3385 New Zealand |
21 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Woodmass, Tristan Lisa |
Rd 5 Taupo 3385 New Zealand |
21 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woodmass, Todd Justin |
Rd 5 Taupo 3385 New Zealand |
21 Oct 2003 - |
Todd Justin Woodmass - Director
Appointment date: 21 Oct 2003
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Feb 2011
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