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General information

Aldus-tronics (nz) Limited

Type: NZ Limited Company (Ltd)
9429035314905
New Zealand Business Number
1528772
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Aldus-Tronics (Nz) Limited (issued an NZ business identifier of 9429035314905) was registered on 28 Jun 2004. 2 addresses are currently in use by the company: Unit3, 23-25 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Unit3, 23-25 Highbrook Drive, East Tamaki, Auckland 2013 had been their physical address, up until 11 Sep 2020. Aldus-Tronics (Nz) Limited used more names, namely: Tronics (Nz) Limited from 17 Nov 2004 to 22 May 2017, Bdfo Nz Pty Limited (28 Jun 2004 to 17 Nov 2004). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Tronics Pty Limited (an other) located at Thomastown, Victoria 3074, Australia. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Unit3, 23-25 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 11 Sep 2020
Last updated:
Directors
Name and Address Role Period
Francesco Floriano
Broadmeadows, Victoria, 3047
Address used since 01 Jan 1970
North Epping, Nsw 2121,
Address used since 28 Jun 2004
Broadmeadows, Victoria, 3047
Address used since 01 Jan 1970
Director 28 Jun 2004 - current
William Anthony Doe
Greenhithe, North Shore City, 0632
Address used since 01 Mar 2010
Director 28 Jun 2004 - 21 Apr 2017
Geoffrey Bruce Dornan
Broadmeadows, Victoria, 3047
Address used since 01 Jan 1970
Broadmeadows, Victoria, 3047
Address used since 01 Jan 1970
Epping, Nsw 2121,
Address used since 28 Jun 2004
Director 28 Jun 2004 - 21 Apr 2017
Michael John Best
Lindfield, Nsw 2070,
Address used since 26 Jan 2010
Broadmeadows, Victoria, 3047
Address used since 01 Jan 1970
Broadmeadows, Victoria, 3047
Address used since 01 Jan 1970
Director 28 Jun 2004 - 21 Apr 2017
Addresses
Previous address Type Period
Unit3, 23-25 Highbrook Drive, East Tamaki, Auckland 2013, 2013 Physical & registered 12 Nov 2019 - 11 Sep 2020
Unit B, Vestey Business Park, 26-30 Vestey Drive, Mt Wellington, Auckland 1060 Registered & physical 02 Feb 2010 - 12 Nov 2019
Unit K, 24 Allright Place, Mount Wellington, Auckland, New Zealand Physical 08 Mar 2005 - 02 Feb 2010
Unit K, 24 Allright Place, Mount Wellington,, Auckland, New Zealand Registered 08 Mar 2005 - 02 Feb 2010
1a Arthur Brown Place, Auckland, New Zealand Registered & physical 28 Jun 2004 - 08 Mar 2005
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
June
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Tronics Pty Limited
Other (Other) 		Thomastown
Victoria 3074, Australia
 28 Jun 2004 - current
Ultimate Holding Company
Effective Date 18 Sep 2022
Name Tronics Pty Ltd
Type Company
Ultimate Holding Company Number 109573819
Country of origin AU
Address 4 Rhodes Street
West Ryde
Nsw 2114
Location
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