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Electrotech Controls Limited

Type: NZ Limited Company (Ltd)
9429039929181
NZBN
247399
Company Number
Registered
Company Status
Current address
Chartered Accountants, Marewa House
Kennedy Road
Napier New Zealand
Registered address used since 21 Jan 1992
Marewa House
Kennedy Road
Napier New Zealand
Physical & service address used since 19 Feb 1992
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Apr 2023

Electrotech Controls Limited, a registered company, was incorporated on 07 Aug 1984. 9429039929181 is the business number it was issued. This company has been supervised by 3 directors: Richard Henry Richards - an active director whose contract began on 10 Sep 1990,
Andre Louis Berge - an inactive director whose contract began on 10 Oct 1996 and was terminated on 03 Jul 2006,
Walter Johnny Richard Richards - an inactive director whose contract began on 10 Sep 1990 and was terminated on 10 Oct 1996.
Last updated on 10 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, namely: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address),
Marewa House, Kennedy Road, Napier (service address) among others.
Electrotech Controls Limited had been using - as their physical address up until 19 Feb 1992.
One entity owns all company shares (exactly 51500 shares) - Richards, Richard Henry - located at 4110, Napier.

Addresses

Previous addresses

Address #1: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #2: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 20 Jan 1992 to 21 Jan 1992

Financial Data

Basic Financial info

Total number of Shares: 51500

Annual return filing month: September

Annual return last filed: 08 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 51500
Individual Richards, Richard Henry Napier
Directors

Richard Henry Richards - Director

Appointment date: 10 Sep 1990

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 15 Sep 2015


Andre Louis Berge - Director (Inactive)

Appointment date: 10 Oct 1996

Termination date: 03 Jul 2006

Address: Albany, Auckland,

Address used since 02 Sep 2004


Walter Johnny Richard Richards - Director (Inactive)

Appointment date: 10 Sep 1990

Termination date: 10 Oct 1996

Address: Palmerston North,

Address used since 10 Sep 1990

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