Electra Services Limited (issued a business number of 9429041481790) was registered on 17 Nov 2014. 4 addresses are currently in use by the company: 25 Bristol Street, Levin, Levin, 5510 (type: other, physical). Electra Services Limited used more aliases, namely: Electra Monitoring Limited from 03 Nov 2014 to 03 Apr 2017. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Electra Limited (an entity) located at Levin. "Alarm system monitoring service" (ANZSIC O771205) is the classification the Australian Bureau of Statistics issued to Electra Services Limited. Our data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Bristol Street, Levin, Levin, 5510 | Registered & other (Address For Share Register) & physical & service & shareregister | 17 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Stephen Robert Armstrong
Paraparaumu Beach, Paraparaumu, 5032
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
Scott Alexander Houston
Raumati South, Paraparaumu, 5032
Address used since 02 Sep 2020
Raumati Beach, Kapiti, 5032
Address used since 31 Aug 2019 |
Director | 31 Aug 2019 - current |
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Roger Anthony Sutton
Hillsborough, Christchurch, 8022
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
Lucy Elizabeth Elwood
Ngaio, Wellington, 6035
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
Michael Charles Underhill
Otaki Beach, Otaki, 5512
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 29 Feb 2024 |
Shelly Anne Mitchell-jenkins
Frimley, Hastings, 4120
Address used since 13 Sep 2021
Waitarere Beach, Levin, 5510
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 31 Jul 2023 |
Christopher Carl Dyhrberg
Waikanae, 5391
Address used since 10 Dec 2021
Raumati Beach, Paraparaumu, 5032
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - 31 Jul 2023 |
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - 03 Nov 2022 |
Murray Ian David Gribben
Oriental Bay, Wellington, 6011
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - 03 Nov 2022 |
Alan Ivor Mccauley
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 06 Dec 2019 |
Neil Francis Mackay
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 31 Jul 2019 |
John Fenton Boshier
Northland, Wellington, 6012
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 31 Jul 2019 |
Russell Geoffrey Longuet
Kelburn, Wellington, 6012
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 31 Jul 2018 |
Ian Andrew Wilson
Hokowhitu, Palmerston North, 4410
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 09 Jun 2017 |
Piers Andrew Thomas Hamid
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 31 Jul 2016 |
Patricia Frances Mckelvey
Waikanae, Waikanae, 5036
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 31 Jul 2016 |
Christopher Carl Dyhrberg
Raumati Beach, Paraparaumu, 5032
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 08 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Electra Limited Shareholder NZBN: 9429038875915 Entity (NZ Limited Company) |
Levin |
17 Nov 2014 - current |
Effective Date | 21 Jul 1991 |
Name | Electra Limited |
Type | Ltd |
Ultimate Holding Company Number | 579974 |
Country of origin | NZ |
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