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General information

Electrovoice Electronics Limited

Type: NZ Limited Company (Ltd)
9429032128000
New Zealand Business Number
111867
Company Number
Registered
Company Status

Electrovoice Electronics Limited (NZBN 9429032128000) was incorporated on 24 Jul 1981. 2 addresses are currently in use by the company: 85 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 26 Jul 2011. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 199 shares (99.5% of shares), namely:
Xu, Bang Rong (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Mills, Gary Owen (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Mills, Gary Owen (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
85 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 26 Jul 2011
Last updated:
Directors
Name and Address Role Period
Gary Owen Mills
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Jun 2011
Director 25 Sep 1991 - current
Owen Clark Mills
Swanson, 0614
Address used since 25 Sep 1991
Director 25 Sep 1991 - 01 Nov 2009
Addresses
Previous address Type Period
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 Physical & registered 06 Aug 2010 - 26 Jul 2011
Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland Registered & physical 12 Jul 2007 - 06 Aug 2010
34-38 Henderson Valley Rd, Henderson, Auckland Registered & physical 04 Aug 2004 - 12 Jul 2007
C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki Registered & physical 23 Jul 2002 - 04 Aug 2004
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 20 Jun 2001 - 20 Jun 2001
Level 4, 3 Osterley Way, Manukau City Registered 20 Jun 2001 - 23 Jul 2002
Level 2, 116 Harris Road, East Tamaki Physical 20 Jun 2001 - 23 Jul 2002
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 20 Mar 2001 - 20 Jun 2001
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
March
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Xu, Bang Rong
Individual 		Stanmore Bay
Whangaparaoa
0932 		08 Dec 2010 - current
Mills, Gary Owen
Individual 		Stanmore Bay
Whangaparaoa
0932 		24 Jul 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mills, Gary Owen
Individual 		Stanmore Bay
Whangaparaoa
0932 		07 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Mills, Owen Clark
Individual 		Swanson
Auckland
 24 Jul 1981 - 26 Jul 2010
Mills, Owen Clark
Individual 		Swanson
Auckland
 24 Jul 1981 - 26 Jul 2010
Location
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