Electrex Manufacturing Limited was registered on 30 Oct 2015 and issued a business number of 9429042046493. The registered LTD company has been run by 2 directors: Lance Patrick Davis - an active director whose contract started on 30 Oct 2015,
Phillip John Davis - an active director whose contract started on 30 Oct 2015.
As stated in BizDb's information (last updated on 08 Apr 2024), the company registered 1 address: 1 Toiawaka Road, Drury, Auckland, 2579 (type: registered, physical).
Up to 26 Oct 2022, Electrex Manufacturing Limited had been using 58 Rangi Road, Takanini, Takanini as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eltrade Industries Limited (an entity) located at Drury, Auckland postcode 2579. Electrex Manufacturing Limited has been classified as "Electrical distribution equipment wholesaling" (business classification F349415).
Previous addresses
Address: 58 Rangi Road, Takanini, Takanini, 2105 New Zealand
Registered & physical address used from 19 Aug 2021 to 26 Oct 2022
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 19 Mar 2020 to 19 Aug 2021
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 13 Dec 2019 to 19 Mar 2020
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 30 Oct 2015 to 13 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eltrade Industries Limited Shareholder NZBN: 9429039102010 |
Drury Auckland 2579 New Zealand |
30 Oct 2015 - |
Ultimate Holding Company
Lance Patrick Davis - Director
Appointment date: 30 Oct 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 30 Oct 2015
Phillip John Davis - Director
Appointment date: 30 Oct 2015
Address: Drury, 2579 New Zealand
Address used since 10 Mar 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 Oct 2015
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