Electrix Limited, a registered company, was incorporated on 16 Feb 1955. 9429040717128 is the number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. The company has been managed by 21 directors: Jerome Guiral - an active director whose contract started on 16 Oct 2020,
Mornez Reginald Green - an active director whose contract started on 01 Jan 2022,
Ghislain Jean Marie Louis Olagne - an active director whose contract started on 01 Oct 2022,
Gavan Robert Jackson - an inactive director whose contract started on 06 Mar 1998 and was terminated on 21 Nov 2023,
Robert Hugh Ferris - an inactive director whose contract started on 11 Sep 2008 and was terminated on 31 Dec 2022.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 2 George Bourke Drive, Mount Wellington, Auckland, 1060 (office address),
P O Box 1688, Auckland, Auckland, 1140 (postal address),
2 George Bourke Drive, Mount Wellington, Auckland, 1060 (delivery address),
Cnr George Bourke Dr & Mt Wellington, Highway, Mt Wellington, Auckland (registered address) among others.
Electrix Limited had been using 45 O' Rorke Road, Penrose, Auckland as their registered address up to 12 May 1995.
One entity controls all company shares (exactly 1050000 shares) - Vinci Energies New Zealand Limited - located at 1060, Wellington Highway, Mt Wellington, Auckland.
Other active addresses
Address #4: 2 George Bourke Drive, Mount Wellington, Auckland, 1060 New Zealand
Delivery address used from 22 Jun 2020
Principal place of activity
2 George Bourke Drive, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 45 O' Rorke Road, Penrose, Auckland
Registered address used from 12 May 1995 to 12 May 1995
Basic Financial info
Total number of Shares: 1050000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1050000 | |||
| Entity (NZ Limited Company) | Vinci Energies New Zealand Limited Shareholder NZBN: 9429041446270 |
Wellington Highway, Mt Wellington Auckland 1060 New Zealand |
15 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Mcconnell Dowell Holdings Pty Ltd | 16 Feb 1955 - 05 Nov 2014 | |
| Other | Null - Vinci Energies Sa | 05 Nov 2014 - 09 Dec 2015 | |
| Entity | Vinci Energies New Zealand Limited Shareholder NZBN: 9429041446270 Company Number: 5481402 |
09 Dec 2015 - 15 Jun 2016 | |
| Other | Mcconnell Dowell Holdings Pty Ltd | 16 Feb 1955 - 05 Nov 2014 | |
| Other | Vinci Energies Sa | 05 Nov 2014 - 09 Dec 2015 | |
| Entity | Vinci Energies New Zealand Limited Shareholder NZBN: 9429041446270 Company Number: 5481402 |
09 Dec 2015 - 15 Jun 2016 |
Ultimate Holding Company
Jerome Guiral - Director
Appointment date: 16 Oct 2020
Address: Singapore, 436562 Singapore
Address used since 10 Nov 2020
Mornez Reginald Green - Director
Appointment date: 01 Jan 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jan 2022
Ghislain Jean Marie Louis Olagne - Director
Appointment date: 01 Oct 2022
Address: Singapore, 358650 Singapore
Address used since 01 Oct 2022
Gavan Robert Jackson - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 21 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 1998
Robert Hugh Ferris - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 31 Dec 2022
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 10 Nov 2009
Ivan Michel Espenon - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 30 Sep 2022
Address: 117781, Singapore, 117781 Singapore
Address used since 01 May 2015
Eric Devigne - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 16 Oct 2020
Address: 258463, Singapore, 258463 Singapore
Address used since 01 May 2015
Rodney Martin Smith - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 30 Jun 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Nov 2009
David George Robinson - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 31 Oct 2014
Address: Mont Albert, Victoria 3127, Australia,
Address used since 10 Oct 2000
Dale John Morrison - Director (Inactive)
Appointment date: 01 Dec 2002
Termination date: 31 Oct 2014
Address: North Fitzroy, Victoria 3068, Australia,
Address used since 01 Dec 2002
Joseph Fredrick Warren - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 19 May 2008
Address: Birkenhead, Auckland,
Address used since 23 Jun 2005
William Arthur Porter - Director (Inactive)
Appointment date: 05 Mar 1996
Termination date: 18 Dec 2002
Address: Endeavour Hills, Melbourne, Vic 3801, Australia,
Address used since 05 Mar 1996
Alan Pattison - Director (Inactive)
Appointment date: 26 Sep 2000
Termination date: 18 Dec 2002
Address: Mount Eliza, Victoria 3930, Australia,
Address used since 26 Sep 2000
Trevor William Gomer Morgan - Director (Inactive)
Appointment date: 07 Apr 1993
Termination date: 10 Oct 2000
Address: Melbourne, Victoria, Australia 3126,
Address used since 07 Apr 1993
William John Norman Hearst - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 26 Sep 2000
Address: Epsom, Auckland,
Address used since 10 Aug 1999
Neville Lindsay Kidd - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 29 Jun 2000
Address: Remuera, Auckland,
Address used since 06 Mar 1998
Dennis George Chard - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 29 Jun 2000
Address: Northcote, Auckland,
Address used since 10 Aug 1999
James Hendry Dowell - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 29 Jan 1998
Address: Herne Bay, Auckland,
Address used since 31 Mar 1992
Ian William Gordon - Director (Inactive)
Appointment date: 21 Mar 1994
Termination date: 29 Jan 1998
Address: Pakuranga,
Address used since 21 Mar 1994
Arnot Malcolm Mcconnell - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 03 Oct 1994
Address: Rd1 Howick, Auckland,
Address used since 31 Mar 1992
Anthony John Parsons - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 20 Apr 1993
Address: Milford, Auckland 9,
Address used since 31 Mar 1992
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