The Electric Furnace Co. Limited (NZBN 9429040475141) was incorporated on 30 Sep 1975. 2 addresses are in use by the company: 35 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: registered, physical). 73 Wiri Station Road, Manukau City, Auckland had been their physical address, up until 17 Apr 2018. 165000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 165000 shares (100 per cent of shares), namely:
Ollmann, Heinz (an individual) located at Goodwood Heights, Auckland postcode 2105. Our information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Goodwood Drive, Goodwood Heights, Auckland, 2105 | Registered & physical & service | 17 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Heinz Ollmann
Goodwood Heights, Auckland, 2105
Address used since 20 Jun 2017
Goodwood Heights, Manukau, 2105
Address used since 03 Jun 2010 |
Director | 24 Jul 1991 - current |
Sharee Elizabeth Burrett
The Gardens, Auckland, 2105
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 28 Mar 2018 |
Jack Wendell Burrett
The Gardens, Manukau, 2105
Address used since 03 Jun 2010 |
Director | 24 Jul 1991 - 19 Jan 2016 |
Previous address | Type | Period |
---|---|---|
73 Wiri Station Road, Manukau City, Auckland | Physical | 14 Jul 1997 - 17 Apr 2018 |
73 Wiri Station Rd, Manukau City | Registered | 04 Jun 1997 - 17 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Ollmann, Heinz Individual |
Goodwood Heights Auckland 2105 |
30 Sep 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Burrett, Sharee Elizabeth Individual |
The Gardens Auckland 2105 |
30 May 2016 - 09 Apr 2018 |
Burrett, Jack Wendell Individual |
Hill Gardens Manurewa, Auckland |
30 Sep 1975 - 30 May 2016 |
Sharee Elizabeth Burrett Director |
The Gardens Auckland 2105 |
30 May 2016 - 09 Apr 2018 |
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