Electrica Limited was launched on 18 Jul 2014 and issued an NZ business identifier of 9429041327081. This registered LTD company has been supervised by 2 directors: Calin Pop - an active director whose contract began on 18 Jul 2014,
Flavia Pop - an active director whose contract began on 18 Jul 2014.
According to our data (updated on 11 May 2024), the company uses 2 addresses: 153 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (office address),
21 Grand Drive, Orewa, Orewa, 0931 (physical address),
21 Grand Drive, Orewa, Orewa, 0931 (registered address),
21 Grand Drive, Orewa, Orewa, 0931 (service address) among others.
Up until 22 Jun 2020, Electrica Limited had been using 153 Vipond Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Pop, Calin (a director) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pop, Flavia - located at Orewa, Orewa.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Songkoputrogo, Bisatya, located at Northcote, Auckland (an individual). Electrica Limited was classified as "Electricity energy sales operation" (business classification D264010).
Principal place of activity
153 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: 153 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 18 Jul 2014 to 22 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Pop, Calin |
Orewa Orewa 0931 New Zealand |
18 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pop, Flavia |
Orewa Orewa 0931 New Zealand |
18 Jul 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Songkoputrogo, Bisatya |
Northcote Auckland 0627 New Zealand |
22 Aug 2017 - |
Calin Pop - Director
Appointment date: 18 Jul 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Jun 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Jul 2014
Flavia Pop - Director
Appointment date: 18 Jul 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Jun 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Jul 2014
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