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Electrogen Limited

Type: NZ Limited Company (Ltd)
9429037044695
NZBN
1108636
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Cove Road
Langs Beach New Zealand
Physical & service & registered address used since 17 Jul 2003
P O Box 2
Waipu 0254
New Zealand
Postal address used since 20 Jun 2019
1173 Cove Road
Waipu 0582
New Zealand
Office & delivery address used since 20 Jun 2019

Electrogen Limited, a registered company, was registered on 20 Dec 2000. 9429037044695 is the NZ business number it was issued. The company has been run by 4 directors: Noel Stewart Chandler - an active director whose contract began on 20 Dec 2000,
Peter Anthony Sullivan - an active director whose contract began on 20 Dec 2000,
John Stuart Fleming - an active director whose contract began on 20 Dec 2000,
Robert Glen Ogilvie - an active director whose contract began on 20 Dec 2000.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 2, Waipu, 0254 (type: postal, office).
Electrogen Limited had been using 14 Aratonga Avenue, Greenlane, Auckland as their physical address up to 17 Jul 2003.
A total of 100 shares are issued to 10 shareholders (4 groups). The first group consists of 46 shares (46%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 18 shares (18%). Lastly we have the next share allotment (18 shares 18%) made up of 2 entities.

Addresses

Principal place of activity

1173 Cove Road, Waipu, 0582 New Zealand


Previous addresses

Address #1: 14 Aratonga Avenue, Greenlane, Auckland

Physical address used from 21 Dec 2000 to 17 Jul 2003

Address #2: 14 Aratonga Avenue, Greenlane, Auckland

Registered address used from 20 Dec 2000 to 17 Jul 2003

Contact info
64 0274 927828
20 Jun 2019 Phone
nsc@outlook.co.nz
20 Jun 2019 Email
accounting@open2view.com
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46
Entity (NZ Limited Company) Brian Pilkington Trustees Limited
Shareholder NZBN: 9429037790318
24 Manukau Road
Epsom, Auckland
Individual Fleming, Shirley Dianne Onehunga
Auckland
Individual Fleming, John Stuart Onehunga
Auckland
Shares Allocation #2 Number of Shares: 18
Individual Sullivan, Peter Anthony Warkworth
Individual Chandler, Noel Stewart Greenlane
Auckland
Individual Chandler, Linda Mary Greenlane
Auckland
Shares Allocation #3 Number of Shares: 18
Individual Chandler, Noel Stewart Greenlane
Auckland
Individual Sullivan, Peter Anthony Warkworth
Shares Allocation #4 Number of Shares: 18
Individual Schnauer, Murray Lawrance Ellerslie
Auckland
Individual Ogilvie, Robert Glen Epsom
Auckland
Directors

Noel Stewart Chandler - Director

Appointment date: 20 Dec 2000

Address: Waipu, 0582 New Zealand

Address used since 12 Jun 2021

Address: Langs Beach, Waipu, 0582 New Zealand

Address used since 08 Jun 2016

Address: Langs Beach, Waipu, 0582 New Zealand

Address used since 20 Jun 2019


Peter Anthony Sullivan - Director

Appointment date: 20 Dec 2000

Address: Warkworth, 0983 New Zealand

Address used since 12 Jun 2021

Address: Rd3, Warkworth, 0981 New Zealand

Address used since 08 Jun 2016


John Stuart Fleming - Director

Appointment date: 20 Dec 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Dec 2000


Robert Glen Ogilvie - Director

Appointment date: 20 Dec 2000

Address: 20 Domett Avenue, Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2010

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