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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Adams, Paul Stephen John |
Britannia Heights Nelson 7010 New Zealand |
01 Feb 1994 - |
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
Portridge Limited
47 Bridge Street
Manuka Homes Nz Limited
47 Bridge Street
Medimax Limited
Strawbridge & Associates Limited
Motor Rewind Specialists (1992) Limited
Level1, 47 Bridge Street
Dm And Mg Prebble Limited
52 Bridge Street
Leisure Travel Nz Limited
27 Bridge Street