General information

The Electric Furnace Co. Limited

Type: NZ Limited Company (Ltd)
9429040475141
New Zealand Business Number
96026
Company Number
Registered
Company Status

The Electric Furnace Co. Limited (NZBN 9429040475141) was incorporated on 30 Sep 1975. 2 addresses are in use by the company: 35 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: registered, physical). 73 Wiri Station Road, Manukau City, Auckland had been their physical address, up until 17 Apr 2018. 165000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 165000 shares (100 per cent of shares), namely:
Ollmann, Heinz (an individual) located at Goodwood Heights, Auckland postcode 2105. Our information was last updated on 18 Feb 2024.

Current address Type Used since
35 Goodwood Drive, Goodwood Heights, Auckland, 2105 Registered & physical & service 17 Apr 2018
Directors
Name and Address Role Period
Heinz Ollmann
Goodwood Heights, Auckland, 2105
Address used since 20 Jun 2017
Goodwood Heights, Manukau, 2105
Address used since 03 Jun 2010
Director 24 Jul 1991 - current
Sharee Elizabeth Burrett
The Gardens, Auckland, 2105
Address used since 16 Feb 2016
Director 16 Feb 2016 - 28 Mar 2018
Jack Wendell Burrett
The Gardens, Manukau, 2105
Address used since 03 Jun 2010
Director 24 Jul 1991 - 19 Jan 2016
Addresses
Previous address Type Period
73 Wiri Station Road, Manukau City, Auckland Physical 14 Jul 1997 - 17 Apr 2018
73 Wiri Station Rd, Manukau City Registered 04 Jun 1997 - 17 Apr 2018
Financial Data
Financial info
165000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 165000
Shareholder Name Address Period
Ollmann, Heinz
Individual
Goodwood Heights
Auckland
2105
30 Sep 1975 - current

Historic shareholders

Shareholder Name Address Period
Burrett, Sharee Elizabeth
Individual
The Gardens
Auckland
2105
30 May 2016 - 09 Apr 2018
Burrett, Jack Wendell
Individual
Hill Gardens
Manurewa, Auckland
30 Sep 1975 - 30 May 2016
Sharee Elizabeth Burrett
Director
The Gardens
Auckland
2105
30 May 2016 - 09 Apr 2018
Location
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