General information

New Born Electrical Limited

Type: NZ Limited Company (Ltd)
9429034073230
New Zealand Business Number
1825978
Company Number
Registered
Company Status

New Born Electrical Limited (issued a New Zealand Business Number of 9429034073230) was launched on 06 Jun 2006. 5 addresess are currently in use by the company: 9 Bell Street, Kawerau, Kawerau, 3127 (type: registered, service). 40 Ohuirehe Road, Coastlands, Whakatane had been their physical address, up to 10 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Erasmus, Jacobus Okkert (an individual) located at Coastlands, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Erasmus, Belinda (a director) - located at Coastlands, Whakatane. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
1/10 Levaut Place, Half Moon Bay, Auckland Other (Address For Share Register) 05 Jul 2006
97 The Strand, Whakatane, 3120 Registered 02 Sep 2019
97 The Strand, Whakatane, 3120 Physical & service 10 Aug 2021
9 Bell Street, Kawerau, Kawerau, 3127 Registered & service 29 Aug 2023
Directors
Name and Address Role Period
Jacobus Okkert Erasmus
Coastlands, Whakatane, 3120
Address used since 04 Jun 2019
Half Moon Bay, Auckland, 1704, 2012
Address used since 06 Nov 2015
Coastlands, Whakatane, 3120
Address used since 27 Mar 2019
Director 06 Jun 2006 - current
Belinda Erasmus
Coastlands, Whakatane, 3120
Address used since 04 Jun 2019
Half Moon Bay, Auckland, 2012
Address used since 06 Nov 2015
Coastlands, Whakatane, 3120
Address used since 27 Mar 2019
Director 05 Jul 2006 - current
Addresses
Other active addresses
Type Used since
9 Bell Street, Kawerau, Kawerau, 3127 Registered & service 29 Aug 2023
Previous address Type Period
40 Ohuirehe Road, Coastlands, Whakatane, 3120 Physical 23 Jul 2020 - 10 Aug 2021
97 The Strand, Whakatane, 3120 Physical 02 Sep 2019 - 23 Jul 2020
40 Ohuirehe Road, Coastlands, Whakatane, 3120 Registered & physical 12 Jun 2019 - 02 Sep 2019
3 Marlin Drive, Coastlands, Whakatane, 3120 Registered & physical 04 Apr 2019 - 12 Jun 2019
1/10 Levaut Place, Half Moon Bay, Auckland Physical & registered 12 Jul 2006 - 04 Apr 2019
1/34 Devon Road, Bucklands Beach, Auckland Registered & physical 06 Jun 2006 - 12 Jul 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Erasmus, Jacobus Okkert
Individual
Coastlands
Whakatane
3120
06 Jun 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Erasmus, Belinda
Director
Coastlands
Whakatane
3120
17 Oct 2011 - current
Location
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