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Electric Eel Limited

Type: NZ Limited Company (Ltd)
9429035876380
NZBN
1350673
Company Number
Registered
Company Status
085716620
GST Number
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Physical & registered & service address used since 09 Sep 2020
P O Box 34
Pokeno 2440
New Zealand
Postal address used since 31 Mar 2022
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Office address used since 31 Mar 2022

Electric Eel Limited, a registered company, was registered on 15 Jul 2003. 9429035876380 is the business number it was issued. "Equipment repair and maintenance nec" (ANZSIC S942913) is how the company was classified. The company has been run by 1 director, named Shane Michael Rankin - an active director whose contract started on 15 Jul 2003.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 306, 20 Hampton Downs Road, Rd2, Te Kauwhata, 3782 (type: registered, service).
Electric Eel Limited had been using 9 Crosshill Court, Rd 2, Pokeno as their physical address up to 09 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Unit 306, 20 Hampton Downs Road, Rd2, Te Kauwhata, 3782 New Zealand

Registered & service address used from 16 Feb 2023

Principal place of activity

83b Ingram Road, Rd 3, Bombay, 2579 New Zealand


Previous addresses

Address #1: 9 Crosshill Court, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 08 Apr 2015 to 09 Sep 2020

Address #2: Selby St, Pokeno, Waikato, 2440 New Zealand

Registered address used from 08 Apr 2011 to 08 Apr 2015

Address #3: Selby St, Pokeno 1872 New Zealand

Physical address used from 09 Feb 2006 to 08 Apr 2015

Address #4: Selby St, Pokeno 1872 New Zealand

Registered address used from 09 Feb 2006 to 08 Apr 2011

Address #5: 12 Selby St, Pokeno

Physical & registered address used from 08 Apr 2005 to 09 Feb 2006

Address #6: 202 Kellyville Rd, Rd 2, Mercer

Registered & physical address used from 26 Apr 2004 to 08 Apr 2005

Address #7: 131 Alfriston Road, Manurewa, Auckland

Registered & physical address used from 15 Jul 2003 to 26 Apr 2004

Contact info
admin@electriceel.co.nz
20 Mar 2024 Email
lee@electriceel.co.nz
31 Mar 2022 nzbn-reserved-invoice-email-address-purpose
electriceel.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rankin, Shane Michael Rd2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rankin, Lee Sharon Rd2
Te Kauwhata
3782
New Zealand
Directors

Shane Michael Rankin - Director

Appointment date: 15 Jul 2003

Address: Te Kauwhata, 3782 New Zealand

Address used since 08 Feb 2023

Address: Te Kauwhata, 3782 New Zealand

Address used since 04 Mar 2021

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 27 Mar 2015

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