General information

Electra Services Limited

Type: NZ Limited Company (Ltd)
9429041481790
New Zealand Business Number
5493963
Company Number
Registered
Company Status
O771205 - O771205 Alarm System Monitoring Service
Industry classification codes with description

Electra Services Limited (issued a business number of 9429041481790) was registered on 17 Nov 2014. 2 addresses are currently in use by the company: 25 Bristol Street, Levin, Levin, 5510 (type: other, physical). Electra Services Limited used more aliases, namely: Electra Monitoring Limited from 03 Nov 2014 to 03 Apr 2017. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Electra Limited (an entity) located at Levin. "O771205 Alarm system monitoring service" (ANZSIC O771205) is the classification the Australian Bureau of Statistics issued to Electra Services Limited. Our data was last updated on 10 Mar 2021.

Current address Type Used since
25 Bristol Street, Levin, Levin, 5510 Registered & other (Address For Share Register) & physical 17 Nov 2014
Directors
Name and Address Role Period
Shelly Anne Mitchell-jenkins
Waitarere Beach, Levin, 5510
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Michael Charles Underhill
Otaki Beach, Otaki, 5512
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Christopher Carl Dyhrberg
Raumati Beach, Paraparaumu, 5032
Address used since 28 Sep 2018
Director 28 Sep 2018 - current
Stephen Robert Armstrong
Paraparaumu Beach, Paraparaumu, 5032
Address used since 30 Aug 2019
Director 30 Aug 2019 - current
Scott Alexander Houston
Raumati South, Paraparaumu, 5032
Address used since 02 Sep 2020
Raumati Beach, Kapiti, 5032
Address used since 31 Aug 2019
Director 31 Aug 2019 - current
Murray Ian David Gribben
Oriental Bay, Wellington, 6011
Address used since 20 Aug 2020
Director 20 Aug 2020 - current
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 20 Aug 2020
Director 20 Aug 2020 - current
Alan Ivor Mccauley
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2016
Director 01 Aug 2016 - 06 Dec 2019
Neil Francis Mackay
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Nov 2014
Director 17 Nov 2014 - 31 Jul 2019
John Fenton Boshier
Northland, Wellington, 6012
Address used since 01 Aug 2016
Director 01 Aug 2016 - 31 Jul 2019
Russell Geoffrey Longuet
Kelburn, Wellington, 6012
Address used since 17 Nov 2014
Director 17 Nov 2014 - 31 Jul 2018
Ian Andrew Wilson
Hokowhitu, Palmerston North, 4410
Address used since 17 Nov 2014
Director 17 Nov 2014 - 09 Jun 2017
Piers Andrew Thomas Hamid
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2014
Director 17 Nov 2014 - 31 Jul 2016
Patricia Frances Mckelvey
Waikanae, Waikanae, 5036
Address used since 17 Nov 2014
Director 17 Nov 2014 - 31 Jul 2016
Christopher Carl Dyhrberg
Raumati Beach, Paraparaumu, 5032
Address used since 17 Nov 2014
Director 17 Nov 2014 - 08 Jun 2016
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Electra Limited
Shareholder NZBN: 9429038875915
Entity (NZ Limited Company)
Levin
17 Nov 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Electra Limited
Type Ltd
Ultimate Holding Company Number 579974
Country of origin NZ
Location
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