Elecsyn Limited (issued an NZ business number of 9429030293977) was incorporated on 11 Apr 2013. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mardle, Kenneth John (a director) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcmillan, John Ross (a director) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Luiz, Louise Amelia, located at Beachhaven, Auckland (an individual),
Mardle, Kenneth John, located at Beach Haven, Auckland (a director). "Computer programming service" (ANZSIC M700020) is the category the ABS issued Elecsyn Limited. Businesscheck's information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 11 Apr 2013 |
Name and Address | Role | Period |
---|---|---|
Kenneth John Mardle
Beach Haven, Auckland, 0626
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
John Ross Mcmillan
Epsom, Auckland, 1023
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mardle, Kenneth John Director |
Beach Haven Auckland 0626 |
11 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, John Ross Director |
Epsom Auckland 1023 |
11 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Luiz, Louise Amelia Individual |
Beachhaven Auckland 0626 |
11 Apr 2013 - current |
Mardle, Kenneth John Director |
Beach Haven Auckland 0626 |
11 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, John Ross Director |
Epsom Auckland 1023 |
11 Apr 2013 - current |
Parks, Carol Dee Individual |
Epsom Auckland 1023 |
11 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Devine, Mary Individual |
Herne Bay Auckland 1011 |
11 Apr 2013 - 11 Apr 2013 |
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