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Electrodip Limited

Type: NZ Limited Company (Ltd)
9429037320041
NZBN
1024146
Company Number
Registered
Company Status
Current address
12 Stewart Street
Te Puke 3119
New Zealand
Physical & service address used since 13 Jun 2001
12 Stewart Street
Te Puke 3119
New Zealand
Registered address used since 19 Jun 2001
12 Stewart Street
Te Puke 3119
New Zealand
Postal & office address used since 23 Jun 2020

Electrodip Limited, a registered company, was incorporated on 29 Mar 2000. 9429037320041 is the business number it was issued. The company has been run by 4 directors: Martin Balfour Carey - an active director whose contract started on 29 Mar 2000,
Raewyn Patricia Carey - an active director whose contract started on 29 Mar 2000,
Margaret Nancy Carey - an inactive director whose contract started on 29 Mar 2000 and was terminated on 31 Mar 2009,
Desmond James Balfour Carey - an inactive director whose contract started on 29 Mar 2000 and was terminated on 31 Mar 2009.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 11 King Street, Te Puke, Te Puke, 3119 (type: delivery, postal).
Electrodip Limited had been using C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga as their registered address up to 19 Jun 2001.
Past names used by the company, as we managed to find at BizDb, included: from 29 Mar 2000 to 08 Feb 2012 they were named Electroquip Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 5 shares (5%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 95 shares (95%).

Addresses

Other active addresses

Address #4: 11 King Street, Te Puke, Te Puke, 3119 New Zealand

Delivery address used from 07 Jun 2022

Principal place of activity

12 Stewart Street, Te Puke, 3119 New Zealand


Previous addresses

Address #1: C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga

Registered address used from 19 Jun 2001 to 19 Jun 2001

Address #2: C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga

Physical address used from 13 Jun 2001 to 13 Jun 2001

Address #3: C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 19 Jun 2001

Contact info
64 07 5738512
23 Jun 2020 Phone
dipping@electrodip.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.electrodip.com
23 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Carey, Raewyn Patricia Te Puke
Individual Carey, Martin Balfour Te Puke
Shares Allocation #2 Number of Shares: 95
Individual Carey, Martin Balfour Te Puke
Individual Carey, Raewyn Patricia Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carey, Margaret Nancy Te Puke
Individual Carey, David Balfour Tuakau
Individual Carey, Desmond James Balfour Te Puke
Individual Carey, Desmond James Te Puke
Individual Carey, Margaret Nancy Te Puke
Directors

Martin Balfour Carey - Director

Appointment date: 29 Mar 2000

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Jun 2016


Raewyn Patricia Carey - Director

Appointment date: 29 Mar 2000

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Jun 2016


Margaret Nancy Carey - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 31 Mar 2009

Address: Te Puke,

Address used since 29 Mar 2000


Desmond James Balfour Carey - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 31 Mar 2009

Address: Te Puke,

Address used since 29 Mar 2000

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