General information

Electrodip Limited

Type: NZ Limited Company (Ltd)
9429037320041
New Zealand Business Number
1024146
Company Number
Registered
Company Status

Electrodip Limited (issued a New Zealand Business Number of 9429037320041) was registered on 29 Mar 2000. 5 addresess are in use by the company: 11 King Street, Te Puke, Te Puke, 3119 (type: delivery, postal). C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga had been their registered address, until 19 Jun 2001. Electrodip Limited used other names, namely: Electroquip Limited from 29 Mar 2000 to 08 Feb 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5 shares (5 per cent of shares), namely:
Carey, Raewyn Patricia (an individual) located at Te Puke,
Carey, Martin Balfour (an individual) located at Te Puke. As far as the second group is concerned, a total of 2 shareholders hold 95 per cent of all shares (exactly 95 shares); it includes
Carey, Martin Balfour (an individual) - located at Te Puke,
Carey, Raewyn Patricia (an individual) - located at Te Puke. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
12 Stewart Street, Te Puke, 3119 Physical & service 13 Jun 2001
12 Stewart Street, Te Puke, 3119 Registered 19 Jun 2001
12 Stewart Street, Te Puke, 3119 Postal & office 23 Jun 2020
11 King Street, Te Puke, Te Puke, 3119 Delivery 07 Jun 2022
Contact info
64 07 5738512
Phone (Phone)
dipping@electrodip.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.electrodip.com
Website
Directors
Name and Address Role Period
Martin Balfour Carey
Te Puke, Te Puke, 3119
Address used since 01 Jun 2016
Director 29 Mar 2000 - current
Raewyn Patricia Carey
Te Puke, Te Puke, 3119
Address used since 01 Jun 2016
Director 29 Mar 2000 - current
Margaret Nancy Carey
Te Puke,
Address used since 29 Mar 2000
Director 29 Mar 2000 - 31 Mar 2009
Desmond James Balfour Carey
Te Puke,
Address used since 29 Mar 2000
Director 29 Mar 2000 - 31 Mar 2009
Addresses
Other active addresses
Type Used since
11 King Street, Te Puke, Te Puke, 3119 Delivery 07 Jun 2022
Principal place of activity
12 Stewart Street , Te Puke , 3119
Previous address Type Period
C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga Registered 19 Jun 2001 - 19 Jun 2001
C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga Physical 13 Jun 2001 - 13 Jun 2001
C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga Registered 12 Apr 2000 - 19 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Carey, Raewyn Patricia
Individual
Te Puke
29 Mar 2000 - current
Carey, Martin Balfour
Individual
Te Puke
29 Mar 2000 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Carey, Martin Balfour
Individual
Te Puke
29 Mar 2000 - current
Carey, Raewyn Patricia
Individual
Te Puke
29 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Carey, Margaret Nancy
Individual
Te Puke
29 Mar 2000 - 27 Jun 2010
Carey, David Balfour
Individual
Tuakau
29 Mar 2000 - 20 May 2009
Carey, Desmond James Balfour
Individual
Te Puke
29 Mar 2000 - 27 Jun 2010
Carey, Desmond James
Individual
Te Puke
29 Mar 2000 - 20 May 2009
Carey, Margaret Nancy
Individual
Te Puke
29 Mar 2000 - 27 Jun 2010
Location
Companies nearby