General information

Hv Electronics Limited

Type: NZ Limited Company (Ltd)
9429030328532
New Zealand Business Number
4327658
Company Number
Removed
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Hv Electronics Limited (issued an NZ business number of 9429030328532) was registered on 12 Mar 2013. 2 addresses are in use by the company: 74 Whiore Ave, Tauranga, 3110 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Heerdegen, Jade Markelle (an individual) located at Greerton, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Voight, Stephen John (a director) - located at Burnside, Christchurch. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Heerdegen, David John, located at Greerton, Tauranga (a director). "Electronic engineering service - consulting" (ANZSIC M692340) is the category the ABS issued Hv Electronics Limited. Businesscheck's information was updated on 12 Nov 2023.

Current address Type Used since
74 Whiore Ave, Tauranga, 3110 Physical & registered & service 12 Mar 2013
Contact info
www.hvelectronics.co.nz
Website
Directors
Name and Address Role Period
David John Heerdegen
Greerton, Tauranga, 3112
Address used since 26 Aug 2014
Director 12 Mar 2013 - current
Stephen John Voight
Burnside, Christchurch, 8053
Address used since 15 Sep 2022
Bishopdale, Christchurch, 8053
Address used since 09 Sep 2021
Bishopdale, Christchurch, 8053
Address used since 12 Mar 2013
Director 12 Mar 2013 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Heerdegen, Jade Markelle
Individual
Greerton
Tauranga
3112
12 Mar 2013 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Voight, Stephen John
Director
Burnside
Christchurch
8053
12 Mar 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Heerdegen, David John
Director
Greerton
Tauranga
3112
12 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Voight, Kathleen Mary
Individual
Burnside
Christchurch
8053
12 Mar 2013 - 15 Sep 2022
Location
Companies nearby
Dyno Tech Limited
74 Whiore Ave
Coastline Automotive Limited
80 Whiore Avenue
Master Tech Marine Limited
60 Whiore Avenue
Jenkins Labels Limited
35 Whiore Avenue
Ripesense Europe Limited
35 Whiore Avenue
Jenkins Group Limited
35 Whiore Avenue
Similar companies
Tecparts NZ Limited
362 Cameron Road
Response Engineering Services & Prototyping Limited
13 Te Ngaio Road
Ingeniousity Un- Limited
154 Okere Road
Waltec Digital Services Limited
12 Calder Road
Redirect Electronics Limited
3 Olympia Place
Nemesys Limited
Level 3, 18 London Street