General information
Electric Blue Electronics Limited
Type: NZ Limited Company (Ltd)9429034992289
New Zealand Business Number
1594104
Company Number
Registered
Company Status
090106090
GST Number
Electric Blue Electronics Limited (New Zealand Business Number 9429034992289) was started on 04 Feb 2005. 2 addresses are in use by the company: 296 Queen Street, Masterton, 5810 (type: physical, service). 296 Queen Street, Masterton had been their physical address, up until 30 Mar 2022. Electric Blue Electronics Limited used other names, namely: Electric Blue Limited from 04 Feb 2005 to 13 Dec 2005. 90 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 90 shares (100% of shares), namely:
Larkin, Andrew Kennith (an individual) located at Masterton. Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 296 Queen Street, Masterton, 5810 | Physical & service & registered | 30 Mar 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kenneth Larkin
Masterton, 5901, 5810
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - current |
|
Kenneth Robertson
Norfolk Road, Carterton, 5791
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 25 Jul 2020 |
|
Jennifer Ann Robertson
Carterton,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 30 Jul 2014 |
|
Robert Ian Edgar
17 Mangamahoe Central Road, R D 2 Masterton,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 30 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 296 Queen Street, Masterton, 5810 | Physical & registered | 20 May 2013 - 30 Mar 2022 |
| Morgan & Co, Chartered Accountants Ltd, 296 Queen Street, Masterton | Registered & physical | 08 May 2006 - 20 May 2013 |
| 56 Opaki Road, Masterton 5901 | Physical & registered | 04 Feb 2005 - 08 May 2006 |
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Andrew Kennith Individual |
Masterton |
04 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Kenneth Individual |
Norfolk Road Carterton 5791 |
19 Dec 2014 - 03 Nov 2021 |
|
Edgar, Robert Ian Individual |
Rd2 Masterton |
04 Feb 2005 - 04 Feb 2005 |
|
Robertson, Jennifer Ann Individual |
Carterton |
04 Feb 2005 - 19 Dec 2014 |
Location
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Kereru Advance Group Limited 296 Queen Street |
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Wilkinson Construction Limited 296 Queen Street |
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David Pope Limited 296 Queen Street |