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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lyon, Alex |
Torbay Auckland New Zealand |
07 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lyon, Vanessa Miranda |
Torbay Auckland New Zealand |
04 Jul 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Lyon, Alex |
Torbay Auckland New Zealand |
07 Apr 2003 - |
Individual | Lyon, Vanessa Miranda |
Torbay Auckland New Zealand |
04 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Westhuizen, Johannes |
Sunnynook North Shore City |
07 Apr 2003 - 04 Jul 2007 |
Individual | Van Der Westhuizen, Leonora |
Sunnynook North Shore City |
04 Jul 2007 - 04 Jul 2007 |
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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