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The Electric Company Limited

Type: NZ Limited Company (Ltd)
9429038654626
NZBN
637882
Company Number
Registered
Company Status
Current address
Level 1
47 Bridge Street
Nelson 7010
New Zealand
Physical & registered & service address used since 07 Sep 2020

The Electric Company Limited was registered on 01 Feb 1994 and issued a number of 9429038654626. The registered LTD company has been managed by 2 directors: Paul Stephen John Adams - an active director whose contract started on 01 Feb 1994,
Lynette Shaaron Adams - an inactive director whose contract started on 01 Feb 1994 and was terminated on 21 Jul 2000.
As stated in BizDb's database (last updated on 04 May 2024), the company uses 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (category: physical, registered).
Up until 07 Sep 2020, The Electric Company Limited had been using Level 1, 47 Bridge Street, Nelson as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Adams, Paul Stephen John (an individual) located at Britannia Heights, Nelson postcode 7010.

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Physical address used from 08 Dec 2015 to 07 Sep 2020

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered address used from 30 Mar 2015 to 07 Sep 2020

Address: 3rd Floor, 38 Halifax Street, Nelson, 7010 New Zealand

Physical address used from 28 Feb 2013 to 08 Dec 2015

Address: 3rd Floor, 38 Halifax Street, Nelson, 7010 New Zealand

Registered address used from 28 Feb 2013 to 30 Mar 2015

Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Physical & registered address used from 23 Feb 2010 to 28 Feb 2013

Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 09 Mar 1998 to 23 Feb 2010

Address: Messrs Savage & Savage, Chartered, Accountants, First Floor Ufs House, 3, Montgomery Sq Nelson

Physical address used from 09 Mar 1998 to 09 Mar 1998

Address: Messrs Savage & Savage, Chartered, Accountants, First Floor Ufs House, 3, Montgomery Sq Nelson

Registered address used from 09 Mar 1998 to 23 Feb 2010

Address: 19 Ngatiawa Street, Nelson

Registered address used from 27 Apr 1995 to 09 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Adams, Paul Stephen John Britannia Heights
Nelson
7010
New Zealand
Directors

Paul Stephen John Adams - Director

Appointment date: 01 Feb 1994

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 28 Feb 2011


Lynette Shaaron Adams - Director (Inactive)

Appointment date: 01 Feb 1994

Termination date: 21 Jul 2000

Address: Hope,

Address used since 01 Feb 1994

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