General information

Elektron Motor Rewinders Limited

Type: NZ Limited Company (Ltd)
9429040835532
New Zealand Business Number
31493
Company Number
Registered
Company Status

Elektron Motor Rewinders Limited (NZBN 9429040835532) was incorporated on 29 Sep 1975. 5 addresess are currently in use by the company: 13 Broken Hill Road, Kenepuru, Porirua, 5022 (type: postal, office). 17 The Quadrant, Miramar, Wellington had been their registered address, up to 15 Mar 2018. 8000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6400 shares (80% of shares), namely:
Alevizos, Peter (an individual) located at Kenepuru, Porirua postcode 5022. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (1600 shares); it includes
O'brien, Bruce (a director) - located at Tawa, Wellington,
Alevizos, Peter (an individual) - located at Kenepuru, Porirua. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
13 Broken Hill Road, Kenepuru, Porirua, 5022 Physical & registered & service 15 Mar 2018
13 Broken Hill Road, Kenepuru, Porirua, 5022 Postal & office & delivery 12 May 2019
Contact info
64 4 23748767
Phone (Phone)
kdreyer@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Alevizos
Wellington, 6022
Address used since 30 Dec 2014
Kenepuru, Porirua, 5022
Address used since 07 Mar 2018
Director 30 Dec 1986 - current
Bruce O'brien
Tawa, Wellington, 5028
Address used since 08 Apr 2020
Director 08 Apr 2020 - current
Peter Alevizos Snr.
Wellington,
Address used since 12 Jan 1987
Director 12 Jan 1987 - 31 Mar 2001
Addresses
Principal place of activity
13 Broken Hill Road , Kenepuru , Porirua , 5022
Previous address Type Period
17 The Quadrant, Miramar, Wellington, 6022 Registered & physical 04 May 2010 - 15 Mar 2018
17 The Quadrant, Wellington Registered 25 Jun 2004 - 04 May 2010
55 Pomare Road, Lower Hutt Registered 28 Feb 2000 - 25 Jun 2004
Po Box 56019, Tawa Physical 30 Jun 1997 - 04 May 2010
Financial Data
Financial info
8000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6400
Shareholder Name Address Period
Alevizos, Peter
Individual
Kenepuru
Porirua
5022
17 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
O'brien, Bruce
Director
Tawa
Wellington
5028
06 Mar 2022 - current
Alevizos, Peter
Individual
Kenepuru
Porirua
5022
17 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Alevizosd, Peter Jnr
Individual
Lower Hutt
29 Sep 1975 - 17 Mar 2005
Location
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