Elect Corporation Limited
Type: NZ Limited Company (Ltd)Elect Corporation Limited (issued an NZ business number of 9429039475381) was started on 02 Mar 1988. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 187 Mt Eden Road, Mt Eden, Auckland had been their registered address, up until 31 Mar 2016. 5000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 5000 shares (100 per cent of shares), namely:
Dickson, Edwin George Stanley (an individual) located at Pukekohe, Pukekohe postcode 2120,
Dickson, Antony (an individual) located at Karaka, Auckland postcode 2580,
Dickson, Jonathan (an individual) located at Rd 2, Pukekohe postcode 2677. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 31 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin George Stanley Dickson
Rd 3, Pukekohe, 2678
Address used since 05 Apr 2019
Pukekohe, 2677
Address used since 08 Apr 2014 |
Director | 17 May 1991 - current |
|
David Francis Gray
Remuera, Auckland,
Address used since 17 May 1991 |
Director | 17 May 1991 - 02 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 01 Apr 2014 - 31 Mar 2016 |
| Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 10 Mar 2008 - 01 Apr 2014 |
| Level 2, 33 Great South Road, Newmarket | Physical | 01 Jul 1997 - 10 Mar 2008 |
| 1st Floor, 3 Broadway, Newmarket, Auckland | Registered | 01 Sep 1996 - 10 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Edwin George Stanley Individual |
Pukekohe Pukekohe 2120 |
02 Mar 1988 - current |
|
Dickson, Antony Individual |
Karaka Auckland 2580 |
28 Apr 2006 - current |
|
Dickson, Jonathan Individual |
Rd 2 Pukekohe 2677 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Margaret Individual |
Manukau City |
02 Mar 1988 - 28 Apr 2006 |
|
Dickson, John Individual |
Rd 2 Pukekohe 2677 |
28 Apr 2006 - 13 Mar 2017 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |