Electric Art Limited was started on 13 Feb 1995 and issued an NZ business number of 9429038522918. This registered LTD company has been supervised by 4 directors: Judith Lee Roydhouse - an active director whose contract started on 28 Mar 2018,
David Riddell - an inactive director whose contract started on 26 Apr 1995 and was terminated on 29 Mar 2018,
Warren Neil Repa Pohatu - an inactive director whose contract started on 29 Oct 1996 and was terminated on 14 Sep 1998,
Peter William Russel - an inactive director whose contract started on 13 Feb 1995 and was terminated on 26 Apr 1995.
As stated in our database (updated on 15 May 2025), the company filed 1 address: 191A Karangahape Road, Auckland Central, Auckland, 1010 (category: registered, service).
Until 09 Sep 2020, Electric Art Limited had been using 246D Hobson Street, Auckland City as their registered address.
BizDb found more names used by the company: from 25 May 1995 to 15 Aug 1997 they were called Electric Boomerang Limited, from 13 Feb 1995 to 25 May 1995 they were called Uxbridge Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Roydhouse, Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Roydhouse, Judith Lee (an individual) located at Kingsland, Auckland postcode 1021.
Previous addresses
Address #1: 246d Hobson Street, Auckland City, 1010 New Zealand
Registered & physical address used from 22 Dec 2011 to 09 Sep 2020
Address #2: 27 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Nov 2011 to 22 Dec 2011
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Apr 2011 to 22 Nov 2011
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 06 Apr 2010 to 11 Apr 2011
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Apr 2008 to 06 Apr 2010
Address #6: Whk Gosling Chapman, Level 6, Whk Gosling Chapm Tower, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 30 Aug 2006 to 08 Apr 2008
Address #7: C/-burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 30 Aug 2006
Address #8: Same As Registered Office
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address #9: Same As Registered Office Address
Physical address used from 01 Oct 2000 to 30 Aug 2006
Address #10: Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland
Physical & registered address used from 22 Aug 1998 to 01 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Roydhouse, Robert |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2018 - |
| Individual | Roydhouse, Judith Lee |
Kingsland Auckland 1021 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
13 Feb 1995 - 14 Nov 2011 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
13 Feb 1995 - 14 Nov 2011 | |
| Individual | Riddell, David |
Greenhithe North Shore City 0632 New Zealand |
13 Feb 1995 - 29 Mar 2018 |
| Individual | Roydhouse, Judith |
Greenhithe North Shore City 0632 New Zealand |
14 Sep 2012 - 29 Mar 2018 |
Judith Lee Roydhouse - Director
Appointment date: 28 Mar 2018
Address: 8 Central Road, Kingsland, Auckland, 1021 New Zealand
Address used since 19 Aug 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2019
David Riddell - Director (Inactive)
Appointment date: 26 Apr 1995
Termination date: 29 Mar 2018
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 26 Mar 2010
Warren Neil Repa Pohatu - Director (Inactive)
Appointment date: 29 Oct 1996
Termination date: 14 Sep 1998
Address: Massey,
Address used since 29 Oct 1996
Peter William Russel - Director (Inactive)
Appointment date: 13 Feb 1995
Termination date: 26 Apr 1995
Address: Takapuna, Auckland,
Address used since 13 Feb 1995
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