Shortcuts

Elektron Motor Rewinders Limited

Type: NZ Limited Company (Ltd)
9429040835532
NZBN
31493
Company Number
Registered
Company Status
Current address
13 Broken Hill Road
Kenepuru
Porirua 5022
New Zealand
Physical & registered & service address used since 15 Mar 2018
13 Broken Hill Road
Kenepuru
Porirua 5022
New Zealand
Postal & office & delivery address used since 12 May 2019

Elektron Motor Rewinders Limited, a registered company, was registered on 29 Sep 1975. 9429040835532 is the NZBN it was issued. The company has been supervised by 3 directors: Peter Alevizos - an active director whose contract began on 30 Dec 1986,
Bruce O'brien - an active director whose contract began on 08 Apr 2020,
Peter Alevizos Snr. - an inactive director whose contract began on 12 Jan 1987 and was terminated on 31 Mar 2001.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Broken Hill Road, Kenepuru, Porirua, 5022 (type: postal, office).
Elektron Motor Rewinders Limited had been using 17 The Quadrant, Miramar, Wellington as their registered address until 15 Mar 2018.
A total of 8000 shares are allotted to 3 shareholders (2 groups). The first group consists of 6400 shares (80 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1600 shares (20 per cent).

Addresses

Principal place of activity

13 Broken Hill Road, Kenepuru, Porirua, 5022 New Zealand


Previous addresses

Address #1: 17 The Quadrant, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 04 May 2010 to 15 Mar 2018

Address #2: 17 The Quadrant, Wellington

Registered address used from 25 Jun 2004 to 04 May 2010

Address #3: 55 Pomare Road, Lower Hutt

Registered address used from 28 Feb 2000 to 25 Jun 2004

Address #4: Po Box 56019, Tawa

Physical address used from 30 Jun 1997 to 04 May 2010

Contact info
64 4 23748767
12 May 2019 Phone
kdreyer@xtra.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6400
Individual Alevizos, Peter Kenepuru
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 1600
Director O'brien, Bruce Tawa
Wellington
5028
New Zealand
Individual Alevizos, Peter Kenepuru
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alevizosd, Peter Jnr Lower Hutt
Directors

Peter Alevizos - Director

Appointment date: 30 Dec 1986

Address: Wellington, 6022 New Zealand

Address used since 30 Dec 2014

Address: Kenepuru, Porirua, 5022 New Zealand

Address used since 07 Mar 2018


Bruce O'brien - Director

Appointment date: 08 Apr 2020

Address: Tawa, Wellington, 5028 New Zealand

Address used since 08 Apr 2020


Peter Alevizos Snr. - Director (Inactive)

Appointment date: 12 Jan 1987

Termination date: 31 Mar 2001

Address: Wellington,

Address used since 12 Jan 1987

Nearby companies

Bartimaeus Limited
4/10 Broken Hill Road

Mcjorrow Contractors (2016) Limited
3 Broken Hill

Ipsco Limited
3a Broken Hill

Windsor Technology Limited
3a Broken Hill Road

Windsor Engineering Group Limited
3a Broken Hill Road

Smart Tool Group Company Limited
Cnr Raiha Street & Sunlight Grove