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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Dickson, Edwin George Stanley |
Pukekohe Pukekohe 2120 New Zealand |
02 Mar 1988 - |
| Individual | Dickson, Antony |
Karaka Auckland 2580 New Zealand |
28 Apr 2006 - |
| Individual | Dickson, Jonathan |
Rd 2 Pukekohe 2677 New Zealand |
13 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickson, Margaret |
Manukau City |
02 Mar 1988 - 28 Apr 2006 |
| Individual | Dickson, John |
Rd 2 Pukekohe 2677 New Zealand |
28 Apr 2006 - 13 Mar 2017 |
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
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