General information

Electra Services Limited

Type: NZ Limited Company (Ltd)
9429041481790
New Zealand Business Number
5493963
Company Number
Registered
Company Status
O771205 - Alarm System Monitoring Service
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Electra Limited
Shareholder NZBN: 9429038875915
Entity (NZ Limited Company)
Levin
17 Nov 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Electra Limited
Type Ltd
Ultimate Holding Company Number 579974
Country of origin NZ
Location
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