General information

Electro-tek Engineering Limited

Type: NZ Limited Company (Ltd)
9429039701114
New Zealand Business Number
315570
Company Number
Registered
Company Status

Electro-Tek Engineering Limited (issued a New Zealand Business Number of 9429039701114) was launched on 16 Sep 1986. 5 addresess are in use by the company: 94A Malden Street, Palmerston North, 4414 (type: postal, office). 32 Amesbury Street, Palmerston North had been their physical address, up until 04 Jul 2016. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1000 shares (20 per cent of shares), namely:
Leader, Lisa Keryn (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Leader, Gary Francis (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 4000 shares); it includes
Leader, Gary Francis (an individual) - located at Hokowhitu, Palmerston North. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
94a Malden Street, Palmerston North, 4414 Physical & registered & service 04 Jul 2016
94a Malden Street, Palmerston North, 4414 Postal & office & delivery 04 Oct 2023
Directors
Name and Address Role Period
Gary Francis Leader
Hokowhitu, Palmerston North, 4410
Address used since 25 Oct 2011
Director 29 Oct 2010 - current
Kerry Ian Foster
Palmerston North, 4410
Address used since 02 Aug 1990
Director 02 Aug 1990 - 29 Oct 2010
Glenis Faye Foster
Palmerston North,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 01 Mar 1998
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Physical & registered 10 Nov 2014 - 04 Jul 2016
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 25 Mar 2010 - 10 Nov 2014
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 04 Nov 2009 - 25 Mar 2010
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 06 Mar 2008 - 04 Nov 2009
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 16 May 2007 - 06 Mar 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered & physical 01 Nov 2004 - 16 May 2007
4th Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical & registered 01 Jul 1997 - 01 Nov 2004
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Leader, Lisa Keryn
Individual
Hokowhitu
Palmerston North
4410
16 Sep 1986 - current
Leader, Gary Francis
Individual
Hokowhitu
Palmerston North
4410
16 Sep 1986 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Leader, Gary Francis
Individual
Hokowhitu
Palmerston North
4410
27 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Foster, Kerry Ian
Individual
Palmerston North
16 Sep 1986 - 27 Oct 2010
Location
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