Electrixs Technology Company Limited (issued a New Zealand Business Number of 9429035308492) was incorporated on 30 Jun 2004. 2 addresses are currently in use by the company: 6 Maturiki Drive, One Tree Point, 0118 (type: physical, registered). 395 Kamo Road, Kamo, Kamo had been their physical address, until 24 Nov 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Mccullough, Alex (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 375 shares); it includes
Mccullough, Carol Joyce (an individual) - located at One Tree Point, One Tree Point. Moving on to the third group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Mccullough, Leo John, located at One Tree Point, One Tree Point (an individual). Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Maturiki Drive, One Tree Point, 0118 | Physical & registered & service | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Leo John Mccullough
One Tree Point, One Tree Point, 0118
Address used since 16 Nov 2020
Kamo, Kamo, 0112
Address used since 29 Feb 2012 |
Director | 30 Jun 2004 - current |
|
Carol Joyce Mccullough
One Tree Point, One Tree Point, 0118
Address used since 16 Nov 2020
Kamo, Kamo, 0112
Address used since 29 Feb 2012 |
Director | 30 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 395 Kamo Road, Kamo, Kamo, 0112 | Physical & registered | 09 Mar 2012 - 24 Nov 2020 |
| 22a Princes Street, Mairtown, Whangarei | Physical & registered | 10 Jul 2008 - 09 Mar 2012 |
| Northland Accounting & Taxation Co Ltd, 81 Kamo Road, Kensington, Whangarei | Physical & registered | 30 Jun 2004 - 10 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Alex Individual |
One Tree Point One Tree Point 0118 |
10 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Carol Joyce Individual |
One Tree Point One Tree Point 0118 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Leo John Individual |
One Tree Point One Tree Point 0118 |
30 Jun 2004 - current |
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