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Electec Services Limited

Type: NZ Limited Company (Ltd)
9429038918995
NZBN
565187
Company Number
Registered
Company Status
Current address
Level 3, Clock Tower Building
375 Main South Road
Hornby 8042
New Zealand
Physical & registered & service address used since 18 Apr 2011

Electec Services Limited, a registered company, was launched on 22 Dec 1992. 9429038918995 is the NZBN it was issued. The company has been run by 3 directors: Ian Webster Mazey - an active director whose contract started on 22 Dec 1992,
Margaret Jane Mazey - an active director whose contract started on 21 Aug 1998,
Peter George Griffin - an inactive director whose contract started on 22 Dec 1992 and was terminated on 21 Aug 1998.
Last updated on 18 May 2025, BizDb's database contains detailed information about 1 address: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 (type: physical, registered).
Electec Services Limited had been using C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch as their physical address up to 18 Apr 2011.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch New Zealand

Physical & registered address used from 29 Jul 2002 to 18 Apr 2011

Address: Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 20 Jul 2000 to 29 Jul 2002

Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 20 Jul 2000 to 29 Jul 2002

Address: C/-k P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address: 15th Floor, 78 Worcester Street, Christchurch

Registered address used from 30 Aug 1996 to 20 Jul 2000

Address: 154 Tuam Street, Christchurch.

Registered address used from 24 Nov 1993 to 30 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mazey, Margaret Jane Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mazey, Ian Webster Cashmere
Christchurch
8022
New Zealand
Directors

Ian Webster Mazey - Director

Appointment date: 22 Dec 1992

Address: Addington, Christchurch, 8024 New Zealand

Address used since 12 Jun 2024

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 May 2011


Margaret Jane Mazey - Director

Appointment date: 21 Aug 1998

Address: Addington, Christchurch, 8024 New Zealand

Address used since 12 Jun 2024

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 May 2011


Peter George Griffin - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 21 Aug 1998

Address: Christchurch,

Address used since 22 Dec 1992

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