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Electric Art Limited

Type: NZ Limited Company (Ltd)
9429038522918
NZBN
666943
Company Number
Registered
Company Status
Current address
9 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Sep 2020
191a Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Roydhouse, Robert Herne Bay
Auckland
1011
New Zealand
Individual Roydhouse, Judith Lee Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Individual Riddell, David Greenhithe
North Shore City
0632
New Zealand
Individual Roydhouse, Judith Greenhithe
North Shore City
0632
New Zealand
Directors

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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