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Electroflash Resourcing Limited

Type: NZ Limited Company (Ltd)
9429037896560
NZBN
897895
Company Number
Registered
Company Status
Current address
153 Waimairi Road
Christchurch New Zealand
Physical & registered & service address used since 01 May 2008

Electroflash Resourcing Limited, a registered company, was registered on 06 Mar 1998. 9429037896560 is the NZ business number it was issued. The company has been supervised by 3 directors: Leslie Allan Black - an active director whose contract began on 01 Aug 1999,
Dennis Alan Chapman - an inactive director whose contract began on 01 Aug 1999 and was terminated on 25 Mar 2020,
Alister Gordon Mcdonald - an inactive director whose contract began on 06 Mar 1998 and was terminated on 01 Aug 1999.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 153 Waimairi Road, Christchurch (category: physical, registered).
Electroflash Resourcing Limited had been using C/- Chapman Tripp, Level 7, Price Waterhouse Centre, 119 Armagh St, Christchurch as their registered address until 01 May 2008.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: C/- Chapman Tripp, Level 7, Price Waterhouse Centre, 119 Armagh St, Christchurch

Registered address used from 06 Dec 2001 to 01 May 2008

Address: Chapman Tripp, 7th Floor, 119 Armagh St, Christchurch

Physical address used from 06 Dec 2001 to 06 Dec 2001

Address: Garden City Business & Tax Ltd, 1st Floor, 178 Manchester St, Christchurch

Physical address used from 06 Dec 2001 to 01 May 2008

Address: Same As Registered Office

Physical address used from 07 Jul 2000 to 06 Dec 2001

Address: Lane Neave Ronaldson, 15th Floor, 119 Armagh Street, Christchurch

Registered address used from 01 Jul 2000 to 06 Dec 2001

Address: Lane Neave Ronaldson, 15th Floor, Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 01 Jul 2000

Address: Lane Neave Ronaldson, 15th Floor, Armagh Street, Christchurch

Registered address used from 21 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Black, Lesley Ann Christchurch
Individual Black, Leslie Allan Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Black, Leslie Allan Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Dennis Alan R D 2
Christchurch
8082
New Zealand
Directors

Leslie Allan Black - Director

Appointment date: 01 Aug 1999

Address: Bryndwr, Christchurch, 8041 New Zealand

Address used since 23 May 2016


Dennis Alan Chapman - Director (Inactive)

Appointment date: 01 Aug 1999

Termination date: 25 Mar 2020

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 23 May 2016


Alister Gordon Mcdonald - Director (Inactive)

Appointment date: 06 Mar 1998

Termination date: 01 Aug 1999

Address: Fendalton, Christchurch,

Address used since 06 Mar 1998