Elektron Group Limited

Elektron Group Limited, a registered company, was launched on 06 Dec 1972. 9429040550466 is the NZBN it was issued. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is how the company has been categorised. This company has been run by 7 directors: Paul David Brown - an active director whose contract began on 25 Sep 2019,
Kevin David Cannell - an active director whose contract began on 09 Oct 2019,
Ryan Van Waveren - an active director whose contract began on 09 Oct 2019,
Keith Arnold O'sullivan - an inactive director whose contract began on 20 Sep 1994 and was terminated on 20 Jun 2023,
Robert Charles Robinson - an inactive director whose contract began on 16 Sep 2016 and was terminated on 28 Jun 2017.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Elektron Group Limited had been using K P M G, 11Th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton, as their registered address up to 09 Mar 2021.
Previous aliases used by this company, as we established at BizDb, included: from 06 Dec 1972 to 10 Oct 2013 they were called Ward Chandler Waikato Limited.
A total of 24300 shares are allotted to 11 shareholders (6 groups). The first group includes 8099 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 8099 shares (33.33 per cent). Lastly there is the next share allocation (8099 shares 33.33 per cent) made up of 2 entities.

Principal place of activity

K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton,, 3240 New Zealand

Previous addresses

Address #1: K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton,, 3240 New Zealand

Registered & physical address used from 04 Mar 2014 to 09 Mar 2021

Address #2: 5 Mainstreet Place, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 01 Feb 2010 to 04 Mar 2014

Address #3: 1 Devon Road, Hamilton

Physical & registered address used from 18 May 2007 to 01 Feb 2010

Address #4: 69 O'rorke Road, Penrose, Auckland

Physical address used from 07 Jan 1997 to 18 May 2007

Address #5: 191 Main Highway, Ellerslie, Auckland

Registered address used from 26 Jun 1995 to 18 May 2007

Address #6: 17 Kalmia Street, Ellerslie, Auckland

Registered address used from 11 Dec 1992 to 26 Jun 1995

Address #7: 269 Mt Smart Road, Penrose, Auckland

Registered address used from 31 Jul 1992 to 11 Dec 1992

Previous Shareholders

Paul David Brown - Director

Appointment date: 25 Sep 2019

Kevin David Cannell - Director

Appointment date: 09 Oct 2019

Ryan Van Waveren - Director

Appointment date: 09 Oct 2019

Keith Arnold O'sullivan - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 20 Jun 2023

Robert Charles Robinson - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 28 Jun 2017

David Arthur Ward - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 16 Mar 2007

Morris David Chandler - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 16 Mar 2007