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SELECTRIX HOLDINGS LIMITED

● Registered
NZBN 9429039075055 · NZ Company No. 517818 · NZ Limited Company · Incorporated 7 Aug 1991

Selectrix Holdings Limited was incorporated on 7 August 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12739 days.

Overview

NZ Business Number
9429039075055
Company Number
517818
Company Name
SELECTRIX HOLDINGS LIMITED
Previously Known As
BUXTON HOLDINGS LIMITED
before 22 August 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 August 1991 (Wednesday)
Status
Registered
Status History
Registered as of 7 August 1991 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
O'Connor Richmond Ltd
15a Hokonui Drive
Gore
NZ 9710
Country of Origin
New Zealand
Address for Service
Accounted4 Limited
28 Main Street
Gore
NZ 9740

Historic Data for Addresses

Principal Place of Business

  1. From 9 August 1991 to 15 August 1991
  2. From 15 August 1991 to 24 November 1992
    76 Anzac Avenue, Auckland
  3. From 24 November 1992 to 10 February 1993
    147 Nelson Street, Auckland
  4. From 10 February 1993 to 14 February 1995
    138 Fanshawe Street, Auckland
  5. From 14 February 1995 to 8 May 1996
    Duke Street, Cambridge
  6. From 8 May 1996 to 18 August 2004
    Bdo Hogg Young Cathie, 5th Floor, Bdo House, 18 London Street, Hamilton
  7. From 18 August 2004 to 16 August 2006
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
  8. From 16 August 2006 to 14 August 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434, NZ
  9. From 14 August 2013 to 22 March 2016
    30 Duke Street, Cambridge, NZ 3434

Address for Service

  1. From 30 June 1997 to 18 August 2004
    30 Duke Street, Cambridge
  2. From 18 August 2004 to 16 August 2006
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
  3. From 16 August 2006 to 14 August 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434, NZ
  4. From 14 August 2013 to 22 March 2016
    30 Duke Street, Cambridge, NZ 3434

Company Director

1 listed
NM
Neil Mckay MATHESON
Appointed 14 Mar 2016 · 11 Aotea Crescent, Gore, NZ, 9710

Company Shareholders

8 share parcels · 120 shares total

Share allocation 1
10 shares (8.33%)
Company No.: 515627
NZBN: 9429039082626
VADIM HOLDINGS LIMITED
C/-11 Heatherlea, Hawera
Share allocation 2
10 shares (8.33%)
Company No.: 478691
NZBN: 9429039195708
BLACKWELL HOLDINGS LIMITED
2 Clark Street, Dunedin Central, Dunedin
Share allocation 3
10 shares (8.33%)
Company No.: 506507
NZBN: 9429039108951
APPLIANCE HOUSE LIMITED
160 Spey Street, Invercargill
Share allocation 4
10 shares (8.33%)
Company No.: 525258
NZBN: 9429039050151
G.R. KILSBY & V.J. MCSWEENEY LIMITED
C/-selectrix, Broadway North, Stratford
Share allocation 5
50 shares (41.67%)
SELECTRIX HOLDINGS LTD
Buy Back Ex Selectrix, Home Appliances
Share allocation 6
10 shares (8.33%)
DIAMOND APPLIANCES LIMITED
Shannon Wrigley & Co, 30 Duke Street, Cambridge
Share allocation 7
10 shares (8.33%)
Company No.: 504276
NZBN: 9429039118240
METH TEST WAIKATO LIMITED
53-61 Whittaker Street, Te Aroha
Share allocation 8
10 shares (8.33%)
MATHERSON & CO GORE LTD
28 Main Street, Gore