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Electus Distribution Limited

Type: NZ Limited Company (Ltd)
9429036826209
NZBN
1152165
Company Number
Registered
Company Status
Current address
65 Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 03 Oct 2012

Electus Distribution Limited, a registered company, was launched on 24 Jul 2001. 9429036826209 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Kerry Anne Patricia Johnston - an active director whose contract began on 10 Mar 2021,
Gary Noel Johnston - an inactive director whose contract began on 24 Jul 2001 and was terminated on 10 Mar 2021.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 65 Kurahaupo Street, Orakei, Auckland, 1071 (types include: physical, registered).
Electus Distribution Limited had been using 16 Fisher Crescent, Mount Wellington, Auckland as their physical address until 03 Oct 2012.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 15 shares (15%).

Addresses

Previous addresses

Address: 16 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 03 Jun 2011 to 03 Oct 2012

Address: 65 Kurahaupo Street, Orakei, Auckland New Zealand

Registered address used from 24 Jul 2001 to 03 Oct 2012

Address: 231 Kyber Pass Road, Newmarket, Auckland New Zealand

Physical address used from 24 Jul 2001 to 03 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Carmody, John Edward Burwood
New South Wales
2134
Australia
Individual Johnston, Kerry Anne Patricia Hunters Hill
New South Wales
2110
Australia
Individual Honan, Neil Andrew Macquarie Park
New South Wales
2113
Australia
Shares Allocation #2 Number of Shares: 15
Individual Johnston, Kerry Anne Patricia Hunters Hill
New South Wales
2110
Australia
Individual Honan, Neil Andrew Macquarie Park
New South Wales
2113
Australia
Individual Carmody, John Edward Burwood
New South Wales
2134
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Gary Noel Hunters Hill
Nsw
2110
Australia
Entity Jaycar (new Zealand) Pty Limited
Shareholder NZBN: 9429037992798
Company Number: 876866
Other Kerry-anne Patricia Johnston, Neil Andrew Honan, John Edward Carmody As Executors In The Estate Of Gary Noel Johnston Hunters Hill
Nsw
2110
Australia
Individual Johnston, Gary Noel Hunters Hill
Nsw
2110
Australia
Entity Jaycar (new Zealand) Pty Limited
Shareholder NZBN: 9429037992798
Company Number: 876866
Directors

Kerry Anne Patricia Johnston - Director

Appointment date: 10 Mar 2021

ASIC Name: Jaycar Pty Ltd

Address: Rydlemere, Nsw, 2116 Australia

Address: Hunters Hill, Nsw, 2110 Australia

Address used since 10 Mar 2021


Gary Noel Johnston - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 10 Mar 2021

ASIC Name: Jaycar Pty Ltd

Address: Hunters Hill, Nsw 2110, Australia

Address used since 24 Jul 2001

Address: Rydalmere, Nsw, 2116 Australia

Address: Rydalmere, Nsw, 2116 Australia

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