New Zealand Business Listing

Electrolux (nz) Limited was incorporated on 4 February 1980 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16942 days.

Overview

NZ Business Number: 9429040794860
Company Number: 36212
Company Name: ELECTROLUX (NZ) LIMITED
Previously Known As: ELECTROLUX HOME PRODUCTS (NZ) LIMITED
before 31 March 2004, Wednesday

EMAIL APPLIANCES (NZ) LIMITED
before 7 March 2001, Wednesday

SIMPSON APPLIANCES N Z LIMITED
before 12 June 1996, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 4 February 1980 (Monday)
Status: Registered
Status History: Registered as of 4 February 1980 (Monday)
Date of Re-registration: 26 June 1997 (Thursday)
Registered Office: 3 Niall Burgess Road
Mt Wellington
Auckland
NZ
Country of Origin: New Zealand
Address for Service: 3 Niall Burgess Road
Mt Wellington
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 15 February 1992 to 14 February 1995
1 Grey St, P O Box 993, Wellington
From 14 February 1995 to 8 December 2000
54-58 Hillside Road, Glenfield, Auckland
From 8 December 2000 to 6 April 2001
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
From 6 April 2001 to 6 April 2001
The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Address for Service

From 8 December 2000 to 6 April 2001
Same As Registered Office
From 6 April 2001 to 6 April 2001
The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Company Directors

3 listed

MB

Malcolm Lancie BAIN

Appointed 27 May 2011 · 3 Arthur Street, Onehunga, Auckland, NZ, 1061

KN

Kenneth NG

Appointed 21 Apr 2015 · Reflections At Keppel Bay, 33 Keppel Bay View, #03-97, SG, 098419

MP

Michael Douglas PUTT

Appointed 5 Jun 2015 · 1/19-21 Noble St, Allawah, AU, 2218

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)