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Electrical Control & Design Limited

Type: NZ Limited Company (Ltd)
9429035741763
NZBN
1410574
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo
Other (Address for Records) & records address (Address for Records) used since 28 Oct 2003
37 Glenlochy Rise
Rd 5
Taupo 3385
New Zealand
Registered & physical & service address used since 09 Feb 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Woodmass, Todd Justin Rd 5
Taupo
3385
New Zealand
Individual Woodmass, Glenn Wayne Hilltop
Taupo
3330
New Zealand
Individual Woodmass, Tristan Lisa Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woodmass, Tristan Lisa Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woodmass, Todd Justin Rd 5
Taupo
3385
New Zealand
Directors

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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