Electrobitz Limited
Type: NZ Limited Company (Ltd)Electrobitz Limited (issued an NZBN of 9429034527702) was launched on 26 Sep 2005. 6 addresess are in use by the company: 341 Wilton Collieries Road, Rd 2, Glen Massey, 3794 (type: postal, office). 143 Pond Road, Rd 1, Raglan had been their physical address, up to 04 Oct 2017. Electrobitz Limited used more names, namely: Herb Lane Cafe Limited from 19 Apr 2010 to 25 Nov 2016, Herbsnz Co. Limited (26 Sep 2005 to 19 Apr 2010). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Vern Talbot Broadcast Engineering Limited (an entity) located at Rd 9, Hamilton postcode 3289. "Electronic goods retailing nec" (business classification G422930) is the classification the Australian Bureau of Statistics issued Electrobitz Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Pond Road, Rd 1, Raglan, 3295 | Other (Address For Share Register) | 23 Sep 2015 |
| 341 Wilton Collieries Road, Rd 2, Glen Massey, 3794 | Physical & registered & service | 04 Oct 2017 |
| 341 Wilton Collieries Road, Rd 2, Glen Massey, 3794 | Postal | 30 Sep 2021 |
| 341 Wilton Collieries Road, R.d. 2, Glen Massey, 3793 | Office | 30 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Eleanor Mcdonald
Rd 9, Hamilton, 3289
Address used since 16 Nov 2023
Rd 1, Raglan, 3295
Address used since 01 Sep 2015
Rd 2, Glen Massey, 3794
Address used since 26 Sep 2017 |
Director | 26 Sep 2005 - current |
|
Vernon George Talbot
Hamilton Lake, Hamilton, 3204
Address used since 01 Sep 2015 |
Director | 26 Sep 2005 - current |
|
Michaela Rachelle Lorraine Curtin
R.d. 1, Morrinsville,
Address used since 27 Sep 2007 |
Director | 27 Sep 2007 - 01 Sep 2008 |
| Type | Used since | |
|---|---|---|
| 341 Wilton Collieries Road, R.d. 2, Glen Massey, 3793 | Office | 30 Sep 2021 |
| 341 Wilton Collieries Road,, R.d. 2, Glen Massey, 3793 | Delivery | 30 Sep 2021 |
| 341 Wilton Collieries Road , R.d. 2 , Glen Massey , 3793 |
| Previous address | Type | Period |
|---|---|---|
| 143 Pond Road, Rd 1, Raglan, 3295 | Physical & registered | 01 Oct 2015 - 04 Oct 2017 |
| 1 Rothwell Lane, R.d. 9, Whatawhata, Hamilton | Registered & physical | 26 Sep 2005 - 01 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vern Talbot Broadcast Engineering Limited Shareholder NZBN: 9429038811128 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacarmo Limited Shareholder NZBN: 9429035428152 Company Number: 1506731 Entity |
26 Sep 2005 - 27 Jun 2010 | |
|
Herbsnz Co. Limited Shareholder NZBN: 9429035428152 Company Number: 1506731 Entity |
26 Sep 2005 - 27 Jun 2010 | |
|
Herbsnz Co. Limited Shareholder NZBN: 9429035428152 Company Number: 1506731 Entity |
26 Sep 2005 - 27 Jun 2010 | |
|
Mcleod, Michaela Rachelle Lorraine Individual |
Forest Lake Hamilton 3200 |
05 May 2014 - 25 Sep 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vern Talbot Broadcast Engineering Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 599308 |
| Country of origin | NZ |
| Address |
341 Wilton Collieries Road Rd 2 Glen Massey Ngaruawahia 3794 |
 |
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|
Vern Talbot Broadcast Engineering Limited 341 Wilton Collieries Road |
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