Shortcuts

Elect Corporation Limited

Type: NZ Limited Company (Ltd)
9429039475381
NZBN
385374
Company Number
Registered
Company Status
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 31 Mar 2016

Elect Corporation Limited, a registered company, was registered on 02 Mar 1988. 9429039475381 is the NZBN it was issued. This company has been managed by 2 directors: Edwin George Stanley Dickson - an active director whose contract started on 17 May 1991,
David Francis Gray - an inactive director whose contract started on 17 May 1991 and was terminated on 02 May 1994.
Updated on 08 May 2025, our data contains detailed information about 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Elect Corporation Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their registered address up until 31 Mar 2016.
All shares (5000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Dickson, Edwin George Stanley (an individual) located at Pukekohe, Pukekohe postcode 2120,
Dickson, Antony (an individual) located at Karaka, Auckland postcode 2580,
Dickson, Jonathan (an individual) located at Rd 2, Pukekohe postcode 2677.

Addresses

Previous addresses

Address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 01 Apr 2014 to 31 Mar 2016

Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 10 Mar 2008 to 01 Apr 2014

Address: Level 2, 33 Great South Road, Newmarket

Physical address used from 01 Jul 1997 to 10 Mar 2008

Address: 1st Floor, 3 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1996 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 06 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Dickson, Edwin George Stanley Pukekohe
Pukekohe
2120
New Zealand
Individual Dickson, Antony Karaka
Auckland
2580
New Zealand
Individual Dickson, Jonathan Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, Margaret Manukau City
Individual Dickson, John Rd 2
Pukekohe
2677
New Zealand
Directors

Edwin George Stanley Dickson - Director

Appointment date: 17 May 1991

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 05 Apr 2019

Address: Pukekohe, 2677 New Zealand

Address used since 08 Apr 2014


David Francis Gray - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 02 May 1994

Address: Remuera, Auckland,

Address used since 17 May 1991

Nearby companies

Asw Holdings Limited
6 Boston Road

Oneworld Collection (2012) New Zealand Limited
6 Boston Road

Rwr Ip Limited
6 Boston Road

Trustee Barrett Limited
Suite 1, 6 Boston Road

Serifos Limited
Suite 1, 6 Boston Road

Child Limited
6 Boston Road