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Home Electrics Limited

Type: NZ Limited Company (Ltd)
9429036086726
NZBN
1282925
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
45 Weatherly Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 25 Jan 2016

Home Electrics Limited was launched on 07 Apr 2003 and issued a New Zealand Business Number of 9429036086726. The registered LTD company has been supervised by 3 directors: Alexander Coenraad Lyon - an active director whose contract began on 07 Apr 2003,
Alex Lyon - an active director whose contract began on 07 Apr 2003,
Johannes Van Der Westhuizen - an inactive director whose contract began on 07 Apr 2003 and was terminated on 03 Aug 2007.
As stated in BizDb's data (last updated on 26 Mar 2024), this company registered 1 address: 45 Weatherly Road, Torbay, Auckland, 0630 (types include: physical, registered).
Up until 25 Jan 2016, Home Electrics Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lyon, Alex (an individual) located at Torbay, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lyon, Vanessa Miranda - located at Torbay, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Lyon, Alex, located at Torbay, Auckland (an individual),
Lyon, Vanessa Miranda, located at Torbay, Auckland (an individual). Home Electrics Limited is categorised as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

45 Weatherly Road, Torbay, North Shore City, 0630 New Zealand


Previous addresses

Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 May 2013 to 25 Jan 2016

Address: 45 Weatherly Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 31 May 2011 to 21 May 2013

Address: 45 Weatherly Road, Torbay, Auckland New Zealand

Physical & registered address used from 04 Jul 2005 to 31 May 2011

Address: Suite 5, Level 4, Save & Invest Building, 15 Huron Street, Takapuna

Registered & physical address used from 07 Apr 2003 to 04 Jul 2005

Contact info
64 275 707968
Phone
64 9 4731644
Phone
alex@home-electrics-ltd.co.nz
Email
alex@electricslimited.co.nz
Email
www.electricslimited.co.nz
04 May 2021 Website
www.home-electrics-ltd.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lyon, Alex Torbay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lyon, Vanessa Miranda Torbay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Lyon, Alex Torbay
Auckland

New Zealand
Individual Lyon, Vanessa Miranda Torbay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Westhuizen, Johannes Sunnynook
North Shore City
Individual Van Der Westhuizen, Leonora Sunnynook
North Shore City
Directors

Alexander Coenraad Lyon - Director

Appointment date: 07 Apr 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Jun 2005


Alex Lyon - Director

Appointment date: 07 Apr 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Jun 2005


Johannes Van Der Westhuizen - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 03 Aug 2007

Address: Sunnynook, North Shore City,

Address used since 07 Apr 2003

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