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Electrica Limited

Type: NZ Limited Company (Ltd)
9429041327081
NZBN
5391656
Company Number
Registered
Company Status
114567094
GST Number
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
21 Grand Drive
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 22 Jun 2020

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).

Addresses

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

Contact info
64 21 0739970
09 Jul 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Pop, Calin Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pop, Flavia Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Songkoputrogo, Bisatya Northcote
Auckland
0627
New Zealand
Directors

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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