General information

Home Electrics Limited

Type: NZ Limited Company (Ltd)
9429036086726
New Zealand Business Number
1282925
Company Number
Registered
Company Status
E323220 - E323220 Electrical Services
Industry classification codes with description

Home Electrics Limited (NZBN 9429036086726) was started on 07 Apr 2003. 2 addresses are in use by the company: 45 Weatherly Road, Torbay, Auckland, 0630 (type: physical, registered). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, until 25 Jan 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lyon, Alex (an individual) located at Torbay, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lyon, Vanessa Miranda (an individual) - located at Torbay, Auckland. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Lyon, Alex, located at Torbay, Auckland (an individual),
Lyon, Vanessa Miranda, located at Torbay, Auckland (an individual). "E323220 Electrical services" (ANZSIC E323220) is the category the ABS issued Home Electrics Limited. Businesscheck's data was last updated on 15 Feb 2024.

Current address Type Used since
45 Weatherly Road, Torbay, Auckland, 0630 Physical & registered & service 25 Jan 2016
Contact info
64 275 707968
Phone (Phone)
64 9 4731644
Phone (Phone)
alex@home-electrics-ltd.co.nz
Email
alex@electricslimited.co.nz
Email
www.electricslimited.co.nz
Website
www.home-electrics-ltd.co.nz
Website
Directors
Name and Address Role Period
Alexander Coenraad Lyon
Torbay, Auckland, 0630
Address used since 27 Jun 2005
Director 07 Apr 2003 - current
Alex Lyon
Torbay, Auckland, 0630
Address used since 27 Jun 2005
Director 07 Apr 2003 - current
Johannes Van Der Westhuizen
Sunnynook, North Shore City,
Address used since 07 Apr 2003
Director 07 Apr 2003 - 03 Aug 2007
Addresses
Principal place of activity
45 Weatherly Road , Torbay , North Shore City , 0630
Previous address Type Period
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 21 May 2013 - 25 Jan 2016
45 Weatherly Road, Torbay, Auckland, 0630 Registered & physical 31 May 2011 - 21 May 2013
45 Weatherly Road, Torbay, Auckland Physical & registered 04 Jul 2005 - 31 May 2011
Suite 5, Level 4, Save & Invest Building, 15 Huron Street, Takapuna Registered & physical 07 Apr 2003 - 04 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lyon, Alex
Individual
Torbay
Auckland
07 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lyon, Vanessa Miranda
Individual
Torbay
Auckland
04 Jul 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Lyon, Alex
Individual
Torbay
Auckland
07 Apr 2003 - current
Lyon, Vanessa Miranda
Individual
Torbay
Auckland
04 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Van Der Westhuizen, Johannes
Individual
Sunnynook
North Shore City
07 Apr 2003 - 04 Jul 2007
Van Der Westhuizen, Leonora
Individual
Sunnynook
North Shore City
04 Jul 2007 - 04 Jul 2007
Location
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